Company Information

CIN
Status
Date of Incorporation
29 March 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
30 September 2023
Paid Up Capital
128,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abadh Kumar
Abadh Kumar
Director/Designated Partner
over 1 year ago
Manish Kumar Singh
Manish Kumar Singh
Director
over 8 years ago

Past Directors

Bijay Singh
Bijay Singh
Director
over 4 years ago
Indu R Shah
Indu R Shah
Additional Director
over 5 years ago
Prasanta Kumar Behera
Prasanta Kumar Behera
Director
over 6 years ago
Swapan Hazra
Swapan Hazra
Director
over 8 years ago
Animesh Naskar
Animesh Naskar
Director
over 12 years ago
Partha Pratim Das
Partha Pratim Das
Director
almost 13 years ago
Anand Kumar Shah
Anand Kumar Shah
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Form MGT-7-31122020_signed
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Approval letter of extension of financial year or AGM-27122020
Form AOC-4-27122020_signed
Optional Attachment-(2)-13102020
Optional Attachment-(1)-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Evidence of cessation;-13102020
Form DIR-12-13102020_signed
Declaration by first director-13102020
Notice of resignation;-13102020
List of share holders, debenture holders;-12072019
Form MGT-7-12072019_signed
Form AOC-4-10072019_signed
Directors report as per section 134(3)-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019
Form ADT-1-12062019_signed
Optional Attachment-(1)-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form DIR-12-06062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Evidence of cessation;-05062019
Interest in other entities;-05062019
Notice of resignation;-05062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed