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
30 September 2023
Paid Up Capital
1,340,000
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Soumyadeep Jena
Soumyadeep Jena
Director/Designated Partner
almost 3 years ago
Abhishek Nayak
Abhishek Nayak
Director/Designated Partner
almost 3 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Additional Director
over 6 years ago

Past Directors

Mrityunjoy Bahadur
Mrityunjoy Bahadur
Additional Director
over 6 years ago
Sushil Singh
Sushil Singh
Director
almost 10 years ago
Amit Shroff
Amit Shroff
Director
about 10 years ago
Alok Pal
Alok Pal
Director
about 11 years ago
Sandeep Singhania
Sandeep Singhania
Director
about 12 years ago
Mintu Kumar Jha
Mintu Kumar Jha
Director
almost 13 years ago
Pradip Kumar Shukla
Pradip Kumar Shukla
Director
almost 13 years ago

Documents

Form MGT-7-05122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form DIR-12-17092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Evidence of cessation;-15092018
Notice of resignation;-15092018
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017
List of share holders, debenture holders;-09102016
Directors report as per section 134(3)-09102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102016
Form AOC-4-09102016_signed
Form MGT-7-09102016_signed
Form DIR-11-09052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052016