Company Information
CIN
Status
Date of Incorporation
01 November 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
115,900
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jyoti Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishal Singh
Director
almost 2 years ago
almost 2 years ago
Past Directors
Ravi Singh
Director
almost 3 years ago
almost 3 years ago
Tanima Sardar
Director
about 4 years ago
about 4 years ago
Avilash Mondal
Director
about 4 years ago
about 4 years ago
Somnath Chattopadhyay
Director
over 5 years ago
over 5 years ago
Sanjib Paul
Director
over 5 years ago
over 5 years ago
Soumen Banerjee
Director
almost 7 years ago
almost 7 years ago
Sukumar Baswal
Director
almost 7 years ago
almost 7 years ago
Rajiv Sureka
Director
almost 9 years ago
almost 9 years ago
Amar Das
Director
almost 9 years ago
almost 9 years ago
Sukhdeo Ghoshal
Director
almost 10 years ago
almost 10 years ago
Smruti Ranjan Mishra
Director
over 10 years ago
over 10 years ago
Pappu Yadav
Director
over 10 years ago
over 10 years ago
Ajit Kumar
Director
about 13 years ago
about 13 years ago
Jwala Prasad Gupta
Director
about 13 years ago
about 13 years ago
Documents
Form INC-22-08122020_signed
Copies of the utility bills as mentioned above (not older than two months)-07122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122020
Copy of board resolution authorizing giving of notice-07122020
Form GNL-2-09112020-signed
Form DIR-12-04112020_signed
Notice of resignation;-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Evidence of cessation;-03112020
Form AOC-4-31102020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form MGT-7-20102020_signed
List of share holders, debenture holders;-17102020
Optional Attachment-(2)-25092020
Optional Attachment-(3)-25092020
Optional Attachment-(1)-25092020
Directors report as per section 134(3)-27112019 marked as defective by Registrar on 19-03-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019 marked as defective by Registrar on 19-03-2020
Form AOC-4-27112019_signed marked as defective by Registrar on 19-03-2020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Declaration by first director-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Notice of resignation;-24052019
Evidence of cessation;-24052019
Form DIR-12-24052019_signed