Company Information

CIN
Status
Date of Incorporation
25 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
120,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raj Kamal Singh
Raj Kamal Singh
Director
12 months ago
Subodh Kumar Agarwal
Subodh Kumar Agarwal
Beneficial Owner
over 1 year ago
Sujeet Kumar Mawandia
Sujeet Kumar Mawandia
Beneficial Owner
over 1 year ago
Ananda Saha
Ananda Saha
Director
over 1 year ago

Past Directors

Ratnesh Kumar Gupta
Ratnesh Kumar Gupta
Director
almost 10 years ago
Saptarshi Haldar
Saptarshi Haldar
Additional Director
almost 13 years ago
Animesh Naskar
Animesh Naskar
Additional Director
almost 13 years ago
Avishek Agarwala
Avishek Agarwala
Additional Director
almost 13 years ago
Raj Kumar Naranauli
Raj Kumar Naranauli
Director
almost 13 years ago
Bishwa Nath Giri
Bishwa Nath Giri
Director
almost 13 years ago
Soumen Nandy
Soumen Nandy
Additional Director
almost 13 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Directors report as per section 134(3)-17092019
Form AOC-4-17092019_signed
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
List of share holders, debenture holders;-10102017
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Form INC-22-30082017_signed
Copies of the utility bills as mentioned above (not older than two months)-30082017
Copy of board resolution authorizing giving of notice-30082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016