Company Information

CIN
Status
Date of Incorporation
14 May 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Magan Chand Jain
Magan Chand Jain
Director/Designated Partner
almost 2 years ago
Sanjay Thakur
Sanjay Thakur
Director/Designated Partner
over 5 years ago

Past Directors

Binod Kumar Sharma
Binod Kumar Sharma
Director
over 12 years ago
Pallab Banerjee
Pallab Banerjee
Director
over 12 years ago

Documents

Form DPT-3-19122020-signed
Form DPT-3-22052020-signed
Form MGT-7-22122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-12112019_signed
Optional Attachment-(1)-12112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form DIR-12-06112019_signed
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Interest in other entities;-15062019
Form DIR-12-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form ADT-1-13062019
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form DIR-12-21122017_signed
Letter of appointment;-20122017
Directors report as per section 134(3)-24112017