Company Information
CIN
Status
Date of Incorporation
23 May 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dushmanta Kumar Nayak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Puspa Kanta Parida
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Dilip Kumar Dhanuka
Director
over 5 years ago
over 5 years ago
Umesh Kumar Dhanuka
Director
about 6 years ago
about 6 years ago
Mintu Kumar Singh
Director
over 7 years ago
over 7 years ago
Sanjay Singh
Director
almost 8 years ago
almost 8 years ago
Biplab Bose
Additional Director
almost 8 years ago
almost 8 years ago
Pawan Kumar Sovasaria
Director
over 8 years ago
over 8 years ago
Debraj Malakar
Director
over 8 years ago
over 8 years ago
Sushil Kumar Pandey
Director
over 9 years ago
over 9 years ago
Rakesh Agarwal
Additional Director
about 10 years ago
about 10 years ago
Mrinmay Ghosh
Director
over 10 years ago
over 10 years ago
Manish Sureka
Additional Director
over 10 years ago
over 10 years ago
Raj Kumar Jhunjhunwala
Additional Director
over 10 years ago
over 10 years ago
Lalit Sureka
Additional Director
over 10 years ago
over 10 years ago
Mukteshwar Choudhary
Additional Director
almost 11 years ago
almost 11 years ago
Dipak Dey
Additional Director
almost 11 years ago
almost 11 years ago
Goutam Dey
Director
almost 13 years ago
almost 13 years ago
Abdul Rahaman Mella
Director
over 13 years ago
over 13 years ago
Miltan Sarkar
Director
over 13 years ago
over 13 years ago
Tapas Ghosh
Director
over 13 years ago
over 13 years ago
Documents
Form DIR-12-07012021_signed
Form DPT-3-04012021-signed
Form ADT-1-29122020_signed
Optional Attachment-(1)-28122020
Optional Attachment-(3)-28122020
Evidence of cessation;-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Optional Attachment-(2)-28122020
Notice of resignation;-28122020
Form DIR-12-28122020_signed
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
-25122020
Optional Attachment-(1)-25122020
Form AOC-4(XBRL)-01102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019 marked as defective by Registrar on 23-09-2020
Form AOC-4(XBRL)-27112019_signed marked as defective by Registrar on 23-09-2020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Optional Attachment-(1)-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Evidence of cessation;-12102019
Form DIR-12-12102019_signed
Notice of resignation;-12102019
-18092019
Copy of resolution passed by the company-18092019
Copy of the intimation sent by company-18092019
Copy of written consent given by auditor-18092019