Company Information

CIN
Status
Date of Incorporation
13 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
200,000
Financials All Documents available from MCA @Rs 199/-

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
Krishna Jaiswal
Krishna Jaiswal
Director
over 13 years ago
Suraj Kumar Panda
Suraj Kumar Panda
Director
over 13 years ago
Sheikh Haider Hossain
Sheikh Haider Hossain
Director
almost 15 years ago
Shanawaz Alam
Shanawaz Alam
Director
almost 15 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-14102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-11042019
-11042019
Optional Attachment-(1)-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)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Notice of resignation;-08122017
Evidence of cessation;-08122017
Form DIR-12-08122017_signed
Form DIR-12-07122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
Letter of appointment;-07122017
Optional Attachment-(1)-07122017
Optional Attachment-(2)-07122017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form AOC-4-26092017_signed