Company Information

CIN
Status
Date of Incorporation
12 January 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
1,819,200
Authorised Capital
1,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Durgeshwari Devi Choudhury
Durgeshwari Devi Choudhury
Director/Designated Partner
about 1 year ago
Rajib Shaw
Rajib Shaw
Director/Designated Partner
almost 2 years ago
Biswajit Das
Biswajit Das
Director/Designated Partner
almost 2 years ago

Past Directors

Rakesh Kumar Panda
Rakesh Kumar Panda
Director
over 6 years ago
Amar Chandra Himmatsingka
Amar Chandra Himmatsingka
Director
about 7 years ago
Upendra Narayan Choudhary
Upendra Narayan Choudhary
Director
over 7 years ago
Jay Chandra Thakur
Jay Chandra Thakur
Director
almost 9 years ago
Amit Kumar Choudhary
Amit Kumar Choudhary
Director
almost 9 years ago
Manas Kumar
Manas Kumar
Director
almost 14 years ago
Jayanta Das
Jayanta Das
Director
almost 14 years ago
Raju Agarwal
Raju Agarwal
Director
almost 14 years ago
Sudhir Jain
Sudhir Jain
Director
almost 14 years ago

Documents

Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
-22042019
Form AOC-4-24122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052018
Declaration by first director-12052018
Notice of resignation;-12052018
Form DIR-12-12052018_signed
Evidence of cessation;-12052018
Proof of dispatch-03022018
Notice of resignation filed with the company-03022018
Form DIR-11-03022018_signed
Acknowledgement received from company-03022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
Evidence of cessation;-19012018
Letter of appointment;-19012018
Notice of resignation;-19012018
Form DIR-12-19012018_signed