Company Information

CIN
Status
Date of Incorporation
23 September 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
186,291
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Roy
Amit Roy
Director/Designated Partner
about 4 years ago
Raj Kumar Singh
Raj Kumar Singh
Director/Designated Partner
over 6 years ago

Past Directors

Ram Ratan Ray
Ram Ratan Ray
Director
almost 7 years ago
Pintu Prajapati
Pintu Prajapati
Director
almost 9 years ago
Gopal Prajapati
Gopal Prajapati
Director
almost 9 years ago
Sabita Daruka
Sabita Daruka
Director
over 13 years ago
Rajesh Kumar Daruka
Rajesh Kumar Daruka
Director
over 13 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-18112019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form ADT-1-11042019_signed
-11042019
Copy of written consent given by auditor-11042019
Optional Attachment-(1)-11042019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-07012019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-27122018
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 AOC-4-13102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Evidence of cessation;-23082018
Notice of resignation;-23082018
Optional Attachment-(1)-23082018
Form DIR-12-23082018_signed
Form DIR-12-18062018_signed
Notice of resignation;-18062018
Evidence of cessation;-18062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018