Company Information

CIN
Status
Date of Incorporation
18 July 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
453,410
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raju Saha
Raju Saha
Director/Designated Partner
almost 4 years ago
Amar Agarwala
Amar Agarwala
Director/Designated Partner
about 6 years ago

Past Directors

Raj Kishore Paswan
Raj Kishore Paswan
Additional Director
about 4 years ago
Sushil Kumar Burnwal
Sushil Kumar Burnwal
Additional Director
about 6 years ago
Vishnu Gopal Agarwal
Vishnu Gopal Agarwal
Additional Director
about 6 years ago
Bivasish Dawn
Bivasish Dawn
Additional Director
almost 9 years ago
Sankar Nath Dhar
Sankar Nath Dhar
Additional Director
almost 9 years ago
Kamal Kishore Jha
Kamal Kishore Jha
Additional Director
almost 9 years ago
Amit Sharma
Amit Sharma
Director
over 11 years ago

Documents

Form DIR-11-01122020_signed
Notice of resignation filed with the company-01122020
Proof of dispatch-01122020
Form PAS-3-07102020_signed
Copy of Board or Shareholders? resolution-07102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07102020
Form DPT-3-14052020-signed
Form PAS-3-12032020_signed
Copy of Board or Shareholders? resolution-12032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12032020
Form SH-7-03012020-signed
Altered memorandum of assciation;-03012020
Optional Attachment-(1)-03012020
Copy of the resolution for alteration of capital;-03012020
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-28062019
List of share holders, debenture holders;-20112018
Evidence of cessation;-20112018
Form DIR-12-20112018_signed
Notice of resignation;-20112018
Form MGT-7-20112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018