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
13,385,750
Authorised Capital
13,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Milan Ghosh
Milan Ghosh
Director/Designated Partner
over 1 year ago
Santosh Saha
Santosh Saha
Director
over 2 years ago

Past Directors

Raj Kumar Sharma
Raj Kumar Sharma
Director
almost 5 years ago
Kalyan Chakraborty
Kalyan Chakraborty
Director
almost 5 years ago
Baidhanth Mishra
Baidhanth Mishra
Director
over 5 years ago
Upendra Mishra
Upendra Mishra
Director
over 5 years ago
Rajeshwar Yadav
Rajeshwar Yadav
Director
over 7 years ago
Dilif Thakur
Dilif Thakur
Director
over 7 years ago
Chandu Manna
Chandu Manna
Director
over 8 years ago
Ranjit Ghosh
Ranjit Ghosh
Director
over 11 years ago
Nand Lal Sharma
Nand Lal Sharma
Director
over 11 years ago
Abhishek Jaiswal
Abhishek Jaiswal
Director
almost 13 years ago
Praveen Kumar Chaudhary
Praveen Kumar Chaudhary
Director
almost 13 years ago

Documents

Evidence of cessation;-03102020
Form DIR-12-03102020_signed
Notice of resignation;-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Declaration by first director-03102020
Evidence of cessation;-15062020
Notice of resignation;-15062020
Declaration by first director-15062020
Form DIR-12-15062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-09112017_signed
List of share holders, debenture holders;-04112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form ADT-1-09102017_signed
Copy of written consent given by auditor-09102017
Optional Attachment-(1)-09102017