Company Information

CIN
Status
Date of Incorporation
21 January 2011
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
2,098,100
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prashanta Das
Prashanta Das
Director/Designated Partner
over 1 year ago
Dhanu Ranjan Das
Dhanu Ranjan Das
Director/Designated Partner
over 1 year ago

Past Directors

Rochak Khanna
Rochak Khanna
Director
almost 6 years ago
Rajesh Kumar Khanna
Rajesh Kumar Khanna
Director
almost 6 years ago
Jitendra Jain Kumar
Jitendra Jain Kumar
Director
over 6 years ago
Dipankar Sarkar
Dipankar Sarkar
Director
over 6 years ago
Sudarshan Mishra
Sudarshan Mishra
Director
over 9 years ago
Kishore Kumar Shaw
Kishore Kumar Shaw
Director
over 9 years ago
Sanjib Kumar Mondal
Sanjib Kumar Mondal
Director
about 14 years ago

Documents

Form MGT-7-11092020_signed
List of share holders, debenture holders;-09092020
Form AOC-4-07092020_signed
Directors report as per section 134(3)-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-03122019-signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-5-13062019-signed
Form INC-22-19052019_signed
-13052019
Copy of board resolution-13052019
Declaration by first director-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Evidence of cessation;-07052019
Form DIR-12-07052019_signed
Interest in other entities;-07052019
Notice of resignation;-07052019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Form ADT-1-03012019_signed
Optional Attachment-(1)-03012019
Copy of written consent given by auditor-03012019
Optional Attachment-(2)-03012019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-29102018_signed