Company Information

CIN
Status
Date of Incorporation
12 January 2011
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 2022
Paid Up Capital
3,160,000
Authorised Capital
3,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Babul Ranjan
Babul Ranjan
Director/Designated Partner
about 1 year ago
Dinabandhu Roy Pramanik
Dinabandhu Roy Pramanik
Director/Designated Partner
about 1 year ago
Shiv Kumar Mundhra
Shiv Kumar Mundhra
Director/Designated Partner
over 1 year ago
Subrata Kumar Sahu
Subrata Kumar Sahu
Director/Designated Partner
over 1 year ago

Past Directors

Vijay Kumar Singh
Vijay Kumar Singh
Director
over 6 years ago
Ganesh Das
Ganesh Das
Director
over 7 years ago
Debabrata Chakraborty
Debabrata Chakraborty
Director
almost 10 years ago
Sonu Agarwal
Sonu Agarwal
Director
almost 14 years ago
Kartick Das
Kartick Das
Director
almost 14 years ago
Raju Agarwal
Raju Agarwal
Director
almost 14 years ago
Sudhir Jain
Sudhir Jain
Director
almost 14 years ago

Documents

Notice of resignation;-06112020
Form DIR-12-06112020_signed
Evidence of cessation;-06112020
Declaration by first director-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Form DIR-12-04112020_signed
Interest in other entities;-04112020
Optional Attachment-(1)-04112020
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form ADT-1-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Copy of resolution passed by the company-02112019
Copy of written consent given by auditor-02112019
Directors report as per section 134(3)-02112019
Copy of the intimation sent by company-02112019
Form AOC-4-02112019_signed
Form INC-22-20052019_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
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Form MGT-7-10122018_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
Declaration by first director-09102018
Form DIR-12-09102018_signed