Company Information

CIN
Status
Date of Incorporation
02 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
108,500
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 199/-

Directors

Notan Bar
Notan Bar
Director/Designated Partner
over 1 year ago
Amit Banerjee
Amit Banerjee
Director/Designated Partner
over 1 year ago
Amit Kumar Raut
Amit Kumar Raut
Director/Designated Partner
over 1 year ago
Rajesh Singh
Rajesh Singh
Director/Designated Partner
over 1 year ago

Past Directors

Navneet Kumar
Navneet Kumar
Director
over 5 years ago
Mohit Kumar
Mohit Kumar
Director
over 8 years ago
Ambar Nath Mukherjee
Ambar Nath Mukherjee
Director
over 8 years ago
Sudeep Kumar Singh
Sudeep Kumar Singh
Director
almost 11 years ago
Balram Kumar
Balram Kumar
Director
over 11 years ago
Rakesh Kumar Shah
Rakesh Kumar Shah
Director
over 11 years ago
Sanjay Kumar Baitha
Sanjay Kumar Baitha
Director
over 12 years ago
Rohit Jaiswal
Rohit Jaiswal
Director
over 12 years ago
Nisidh Kumar Jaiswal
Nisidh Kumar Jaiswal
Director
almost 13 years ago
Amit Kumar Jaiswal
Amit Kumar Jaiswal
Director
almost 13 years ago

Documents

Form AOC-4-22022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Directors report as per section 134(3)-15022020
Secretarial Audit Report-15022020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-27092019_signed
Form AOC-4-27092019_signed
List of share holders, debenture holders;-26092019
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form ADT-1-25092019_signed
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
Form MGT-7-05072019_signed
List of share holders, debenture holders;-28062019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Optional Attachment-(2)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Directors report as per section 134(3)-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Form AOC-4-09122016_signed