Company Information

CIN
Status
Date of Incorporation
24 June 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
25,710,000
Authorised Capital
25,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Mandal
Raj Mandal
Director/Designated Partner
over 1 year ago
Dip Mondal
Dip Mondal
Director
over 2 years ago

Past Directors

Modey Arjun Swarup Raju
Modey Arjun Swarup Raju
Director
over 4 years ago
Ripan Bhattacharjee
Ripan Bhattacharjee
Director
over 6 years ago
Ravichandra Pramanik
Ravichandra Pramanik
Director
over 6 years ago
Pannalal Shaw
Pannalal Shaw
Director
about 7 years ago
Avishek Nath
Avishek Nath
Director
about 7 years ago
Rabindra Nath Thakur
Rabindra Nath Thakur
Director
almost 10 years ago
Govindjee Jha
Govindjee Jha
Director
almost 10 years ago
Amit Shroff
Amit Shroff
Director
about 13 years ago
Praveen Kumar Saraogi
Praveen Kumar Saraogi
Director
about 13 years ago
Ashit Mullick
Ashit Mullick
Director
over 13 years ago
Rameshwar Roy
Rameshwar Roy
Director
over 13 years ago

Documents

Form DIR-12-25092020_signed
Notice of resignation;-24092020
Declaration by first director-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Evidence of cessation;-24092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-29042019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Proof of dispatch-05062018
Notice of resignation filed with the company-05062018
Form DIR-11-05062018_signed
Evidence of cessation;-21052018
Notice of resignation;-21052018