Company Information

CIN
Status
Date of Incorporation
28 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
160,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anita Saha
Anita Saha
Director/Designated Partner
over 1 year ago
Birendra Saha
Birendra Saha
Director/Designated Partner
over 1 year ago
Kanai Paul
Kanai Paul
Director/Designated Partner
over 2 years ago

Past Directors

Deepak Kumar Singh
Deepak Kumar Singh
Director
over 7 years ago
Sintu Kumar
Sintu Kumar
Director
over 7 years ago
Yogesh Rai
Yogesh Rai
Director
over 8 years ago
Ratan Lal
Ratan Lal
Director
over 8 years ago
Sandip Biswas
Sandip Biswas
Director
over 12 years ago
Amit Saraogi
Amit Saraogi
Director
over 12 years ago
Amit Srivastava
Amit Srivastava
Director
almost 13 years ago
Jaideep Kumar Varma
Jaideep Kumar Varma
Director
almost 13 years ago

Documents

Form DIR-12-15122020_signed
Notice of resignation;-14122020
Evidence of cessation;-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Declaration by first director-14122020
Form MGT-7-27122019_signed
Form AOC-4-23122019_signed
List of share holders, debenture holders;-20122019
Form ADT-1-17122019_signed
Secretarial Audit Report-17122019
Copy of the intimation sent by company-17122019
Copy of resolution passed by the company-17122019
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Copy of written consent given by auditor-17122019
Optional Attachment-(1)-14122019
Copy of the intimation sent by company-14122019
Copy of written consent given by auditor-14122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Form DIR-12-07062019_signed
Optional Attachment-(1)-07062019
Optional Attachment-(2)-07062019
Form AOC-4-13022019_signed
Form MGT-7-13022019_signed
List of share holders, debenture holders;-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Directors report as per section 134(3)-06022019
Notice of resignation;-08092017
Form DIR-12-08092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092017