Company Information

CIN
Status
Date of Incorporation
24 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 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
360,000,000
Authorised Capital
360,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Mohanka
Manoj Mohanka
Director/Designated Partner
over 1 year ago
Dinesh Arya
Dinesh Arya
Director/Designated Partner
over 1 year ago
Surendra Nath Agrawal
Surendra Nath Agrawal
Director/Designated Partner
almost 8 years ago
Ramesh Jain
Ramesh Jain
Director/Designated Partner
over 9 years ago
Sunirmal Talukdar
Sunirmal Talukdar
Director/Designated Partner
over 10 years ago
Krishna Kumar Karwa
Krishna Kumar Karwa
Director
over 10 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
over 11 years ago

Past Directors

Ram Narayan Tiwari
Ram Narayan Tiwari
Additional Director
over 8 years ago
Pranab Ghosal
Pranab Ghosal
Managing Director
over 10 years ago
Shekhar Datta .
Shekhar Datta .
Director
over 10 years ago
Nand Kishore Mittal
Nand Kishore Mittal
Director
over 11 years ago
Umesh Chowdhary
Umesh Chowdhary
Nominee Director
about 12 years ago
Jagdish Prasad Chowdhary
Jagdish Prasad Chowdhary
Nominee Director
about 12 years ago
Pinki Debnath
Pinki Debnath
Director
almost 13 years ago
Mohan Ram Goenka
Mohan Ram Goenka
Director
almost 13 years ago

Documents

Form INC-28-08122017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08122017
Optional Attachment-(1)-08122017
Optional Attachment-(2)-08122017
Copy of court order or NCLT or CLB or order by any other competent authority.-01122017
Optional Attachment-(1)-01122017
Form INC-28-15112017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14112017
Form ADT-3-10112017-signed
Resignation letter-08112017
Optional Attachment-(1)-08112017
Form ADT-1-03112017_signed
Copy of the intimation sent by company-03112017
Copy of written consent given by auditor-03112017
Copy of resolution passed by the company-03112017
Copy of MGT-8-01112017
Approval letter for extension of AGM;-01112017
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form DIR-11-09092017_signed
Acknowledgement received from company-09092017
Notice of resignation filed with the company-09092017
Proof of dispatch-09092017
Evidence of cessation;-23082017
Notice of resignation;-23082017
Form DIR-12-23082017_signed
Optional Attachment-(1)-23082017
Declaration by first director-01032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032017
Optional Attachment-(1)-01032017