Company Information

CIN
Status
Date of Incorporation
04 May 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Binod Kumar Jalan
Binod Kumar Jalan
Director/Designated Partner
over 6 years ago
Rajesh Kumar Mishra
Rajesh Kumar Mishra
Director/Designated Partner
almost 7 years ago

Past Directors

Kanchan Mukherjee
Kanchan Mukherjee
Director
almost 13 years ago
Sumeet Murarka
Sumeet Murarka
Director
almost 13 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 13 years ago
Ashit Mullick
Ashit Mullick
Director
over 13 years ago

Documents

Form AOC-4-11122019_signed
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-13092018_signed
Copy of written consent given by auditor-11092018
Copy of resolution passed by the company-11092018
Form DIR-12-11092018_signed
Evidence of cessation;-08092018
Optional Attachment-(1)-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form DIR-12-15022018_signed
Optional Attachment-(1)-15022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022018