Company Information
CIN
Status
Date of Incorporation
13 July 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
3,200,000
Authorised Capital
3,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ritu Jain
Director/Designated Partner
about 1 year ago
about 1 year ago
Past Directors
Usha Agarwal
Director
almost 8 years ago
almost 8 years ago
Anshumala Agarwal
Director
about 11 years ago
about 11 years ago
Sharad Jain
Director
about 11 years ago
about 11 years ago
Rajendra Swarup Agarwal
Director
about 11 years ago
about 11 years ago
Niraj Kumar Mishra
Director
over 11 years ago
over 11 years ago
Kundan Mandal
Director
over 11 years ago
over 11 years ago
Krishnendu Naskar
Director
almost 12 years ago
almost 12 years ago
Neeraj Singh
Director
almost 12 years ago
almost 12 years ago
Rajeev Ray
Additional Director
over 12 years ago
over 12 years ago
Deepak Kumar Singh
Director
over 13 years ago
over 13 years ago
Chandan Mandal
Director
over 13 years ago
over 13 years ago
Documents
Optional Attachment-(1)-22122019
Notice of resignation;-22122019
Optional Attachment-(2)-22122019
Form DIR-12-22122019_signed
Evidence of cessation;-22122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122019
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form MGT-7-06122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-30032017
Evidence of cessation;-30032017
Notice of resignation;-30032017
Form DIR-12-30032017_signed
Interest in other entities;-29032017
Optional Attachment-(1)-29032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032017
Optional Attachment-(4)-29032017