Company Information

CIN
Status
Date of Incorporation
04 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
499,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Ranju Dey
Ranju Dey
Director
over 5 years ago
Jitendra Kumar Singhania
Jitendra Kumar Singhania
Director
over 6 years ago
Bikash Kumar Agarwal
Bikash Kumar Agarwal
Director
over 8 years ago
Gourav Choudhary
Gourav Choudhary
Director
over 8 years ago
Rekha Devi Agarwal
Rekha Devi Agarwal
Director
almost 15 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
almost 15 years ago
Swapan Kundu
Swapan Kundu
Director
almost 15 years ago
Manish Saha
Manish Saha
Director
almost 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020
Evidence of cessation;-08022020
Form DIR-12-08022020_signed
Interest in other entities;-08022020
Notice of resignation;-08022020
Optional Attachment-(1)-08022020
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form ADT-1-14082019_signed
Form BEN - 2-14082019_signed
Copy of written consent given by auditor-14082019
Declaration under section 90-14082019
Copy of resolution passed by the company-14082019
Copy of the intimation sent by company-14082019
Optional Attachment-(1)-14082019
Form DPT-3-05082019
Form DPT-3-03082019
Notice of resignation;-14062019
Optional Attachment-(2)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019