Company Information

CIN
Status
Date of Incorporation
02 February 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
28 September 2023
Paid Up Capital
700,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tapan Roy
Tapan Roy
Director
about 5 years ago
Raj Karan Sethia
Raj Karan Sethia
Director
about 5 years ago

Past Directors

Ram Kumar Dubey
Ram Kumar Dubey
Director
over 7 years ago
Praveer Sinha
Praveer Sinha
Director
over 10 years ago
Niranjan Roy
Niranjan Roy
Director
over 11 years ago
Ajay Kumar Sharma
Ajay Kumar Sharma
Director
over 11 years ago
Kishan Kumar Agarwal
Kishan Kumar Agarwal
Director
almost 13 years ago
Ramu Saha
Ramu Saha
Director
almost 13 years ago

Documents

Form ADT-1-28122020_signed
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Form AOC-4-02102020_signed
Form INC-22-29092020_signed
Copies of the utility bills as mentioned above (not older than two months)-28092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092020
Optional Attachment-(1)-28092020
Copy of board resolution authorizing giving of notice-28092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form MGT-7-22092020_signed
List of share holders, debenture holders;-19092020
Form DIR-12-16092020_signed
Evidence of cessation;-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Optional Attachment-(1)-15092020
Interest in other entities;-15092020
Notice of resignation;-15092020
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Optional Attachment-(1)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed