Company Information

CIN
Status
Date of Incorporation
29 February 2012
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
26 September 2023
Paid Up Capital
140,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raj Kamal Singh
Raj Kamal Singh
Director
12 months ago
Chandra Kant Tiwari
Chandra Kant Tiwari
Director/Designated Partner
over 1 year ago

Past Directors

Prasanta Kumar Behera
Prasanta Kumar Behera
Director
over 7 years ago
Jamuna Singh
Jamuna Singh
Director
about 9 years ago
Bijay Singh
Bijay Singh
Director
about 9 years ago
Subhankar Majee
Subhankar Majee
Director
over 11 years ago
Saptarshi Haldar
Saptarshi Haldar
Director
over 11 years ago
Kamal Kumar Agarwal
Kamal Kumar Agarwal
Director
almost 13 years ago
Krishna Prasad
Krishna Prasad
Director
almost 13 years ago
Anand Kumar Shah
Anand Kumar Shah
Director
almost 13 years ago
Amit Kumar Shah
Amit Kumar Shah
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form AOC-4-03102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Copy of written consent given by auditor-01102019
Directors report as per section 134(3)-01102019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form DIR-12-30092018_signed
Form DIR-12-20082018_signed
Evidence of cessation;-18082018
Notice of resignation;-18082018
Optional Attachment-(1)-18082018
Declaration by first director-17082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
Optional Attachment-(1)-17082018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed