Company Information

CIN
Status
Date of Incorporation
20 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Soumen Panja
Soumen Panja
Director/Designated Partner
about 1 year ago
Pintu Das
Pintu Das
Director/Designated Partner
over 1 year ago
Partha Chakraborty
Partha Chakraborty
Director
over 1 year ago

Past Directors

Laltu Bar
Laltu Bar
Additional Director
over 3 years ago
Biswanath Ghosh
Biswanath Ghosh
Director
over 6 years ago
Kailash Chandra Behera
Kailash Chandra Behera
Director
almost 13 years ago
Sumit Kejriwal
Sumit Kejriwal
Director
over 14 years ago
Manish Kumar Agarwal
Manish Kumar Agarwal
Director
over 14 years ago
Ramendra Kumar Singh
Ramendra Kumar Singh
Director
over 14 years ago
Dinesh Singh
Dinesh Singh
Director
over 14 years ago

Documents

Form MGT-7-25092020
Form AOC-4-28092020_signed
List of share holders, debenture holders;-25092020
Form MGT-7-27092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Form ADT-1-10102018_signed
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Notice of resignation;-08082018
Form DIR-12-08082018_signed
Evidence of cessation;-08082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Declaration by first director-08082018
Form AOC-4-25062018_signed
Form MGT-7-25062018_signed
List of share holders, debenture holders;-21062018
Directors report as per section 134(3)-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Directors report as per section 134(3)-03122016
Form AOC-4-03122016_signed
List of share holders, debenture holders;-25082016
Form MGT-7-25082016_signed
Form ADT-1-211215.OCT
FormSchV-041214 for the FY ending on-310314.OCT
Form MGT-14-260914.OCT
Copy of resolution-110914.PDF
Form23AC-160414 for the FY ending on-310312.OCT