Company Information

CIN
Status
Date of Incorporation
18 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
30 September 2023
Paid Up Capital
200,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raj Kumar Singh
Raj Kumar Singh
Director/Designated Partner
over 3 years ago
Babli Singh
Babli Singh
Director/Designated Partner
about 7 years ago

Past Directors

Kishore Dutta
Kishore Dutta
Director
about 7 years ago
Buddhadev Das Bairagya
Buddhadev Das Bairagya
Director
almost 11 years ago
Nanda Dulal Das
Nanda Dulal Das
Director
almost 11 years ago
Jasminder Singh
Jasminder Singh
Director
over 12 years ago
Soumya Ranjan Bhuiyan
Soumya Ranjan Bhuiyan
Director
over 12 years ago
Seema Singh
Seema Singh
Director
almost 15 years ago
Sheikh Haider Hossain
Sheikh Haider Hossain
Director
almost 15 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-17042019_signed
Optional Attachment-(1)-11042019
Copy of written consent given by auditor-11042019
-11042019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Notice of resignation;-08122017
Form DIR-12-08122017_signed
Evidence of cessation;-08122017
Optional Attachment-(2)-07122017
Optional Attachment-(1)-07122017
Letter of appointment;-07122017
Form DIR-12-07122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Form AOC-4-22092017_signed