Company Information

CIN
Status
Date of Incorporation
03 February 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 2023
Paid Up Capital
874,000
Authorised Capital
875,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sajal Kar
Sajal Kar
Director/Designated Partner
over 5 years ago
Rahul Kumar Jha
Rahul Kumar Jha
Director/Designated Partner
almost 8 years ago
Neha Kedia
Neha Kedia
Director
almost 8 years ago

Past Directors

Kundan Mandal
Kundan Mandal
Director
about 10 years ago
Niraj Kumar Mishra
Niraj Kumar Mishra
Director
over 11 years ago
Krishnendu Naskar
Krishnendu Naskar
Director
almost 12 years ago
Neeraj Singh
Neeraj Singh
Director
almost 12 years ago
Rajeev Ray
Rajeev Ray
Director
over 12 years ago
Chandan Mandal
Chandan Mandal
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
Form AOC-4-07012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Evidence of cessation;-08052019
Form DIR-12-08052019_signed
Notice of resignation;-08052019
Optional Attachment-(1)-08052019
Optional Attachment-(2)-08052019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-09012019
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form AOC-4-16072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Directors report as per section 134(3)-10072018
Form AOC-4-05052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
Directors report as per section 134(3)-04052017
Form 20B-22042017_signed
Form MGT-7-22042017_signed