Company Information

CIN
Status
Date of Incorporation
30 September 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
830,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tapan Kumar Manna
Tapan Kumar Manna
Director
over 1 year ago
Unnikrishna Divakaran Pillai
Unnikrishna Divakaran Pillai
Director/Designated Partner
over 1 year ago

Past Directors

Shaswat Tantia
Shaswat Tantia
Director
almost 9 years ago
Sushil Kumar Sarda
Sushil Kumar Sarda
Director
almost 11 years ago
Vishnu Agarwal
Vishnu Agarwal
Director
almost 11 years ago
Anup Kumar Das
Anup Kumar Das
Director
almost 11 years ago
Santosh Kumar Gupta
Santosh Kumar Gupta
Additional Director
almost 13 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
over 14 years ago
Gopal Krishna Sharma
Gopal Krishna Sharma
Director
over 14 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form DIR-12-21092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
Interest in other entities;-19092018
Optional Attachment-(1)-19092018
Notice of resignation;-23122017
Evidence of cessation;-23122017
Form DIR-12-23122017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
Form INC-22-19032017_signed
Copy of board resolution authorizing giving of notice-19032017
Copies of the utility bills as mentioned above (not older than two months)-19032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082016
Directors report as per section 134(3)-29082016
Form AOC-4-29082016_signed
Form MGT-7-24082016_signed