Company Information

CIN
Status
Date of Incorporation
14 December 2010
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
29 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Kumar
Vinay Kumar
Director/Designated Partner
over 1 year ago
Harjeet Rani
Harjeet Rani
Director/Designated Partner
over 1 year ago
Rajib Shaw
Rajib Shaw
Director/Designated Partner
almost 2 years ago
Biswajit Das
Biswajit Das
Director/Designated Partner
almost 2 years ago

Past Directors

Swapan Biswas
Swapan Biswas
Director
over 4 years ago
Tapas Brahma
Tapas Brahma
Director
over 4 years ago
Mukesh Kumar Jha
Mukesh Kumar Jha
Director
over 6 years ago
Raju Singh
Raju Singh
Director
over 6 years ago
Bimal Maji
Bimal Maji
Director
almost 13 years ago
Ranjit Singh
Ranjit Singh
Director
almost 13 years ago
Avijit Das
Avijit Das
Director
about 14 years ago

Documents

Form DIR-11-17082020_signed
Form DIR-12-17082020_signed
Acknowledgement received from company-16082020
Form DIR-11-16082020_signed
Notice of resignation filed with the company-16082020
Proof of dispatch-16082020
Declaration by first director-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Evidence of cessation;-13082020
Notice of resignation;-13082020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form AOC-4-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-3-15062019_signed
Form ADT-1-15062019_signed
Resignation letter-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019