Company Information

CIN
Status
Date of Incorporation
01 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
526,850
Authorised Capital
540,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjit Jana
Ranjit Jana
Director/Designated Partner
over 1 year ago
Nidhi Agarwal
Nidhi Agarwal
Director/Designated Partner
over 5 years ago

Past Directors

Vishnu Kumar Sharma
Vishnu Kumar Sharma
Director
almost 13 years ago
Ramesh Kumar Pandey
Ramesh Kumar Pandey
Director
almost 13 years ago

Documents

Evidence of cessation;-05032020
Form DIR-12-05032020_signed
Notice of resignation;-05032020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Declaration by first director-29102019
Form DIR-12-29102019_signed
Interest in other entities;-05062019
Optional Attachment-(1)-05062019
Notice of resignation;-05062019
Evidence of cessation;-05062019
Form DIR-12-05062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Form ADT-1-29122018_signed
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form ADT-1-27122018_signed
Copy of resolution passed by the company-27122018
Copy of written consent given by auditor-27122018
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
List of share holders, debenture holders;-11042018
Optional Attachment-(1)-11042018
Form MGT-7-11042018_signed