Company Information

CIN
Status
Date of Incorporation
11 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
211,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vijay Kumar Tirkey
Vijay Kumar Tirkey
Director/Designated Partner
over 1 year ago
Ganesh Singh
Ganesh Singh
Director/Designated Partner
over 1 year ago
Rajiv Prasad
Rajiv Prasad
Director/Designated Partner
over 1 year ago
Kunal Rai
Kunal Rai
Director/Designated Partner
over 1 year ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
about 15 years ago

Past Directors

Mahesh Prasad Singh
Mahesh Prasad Singh
Director
about 8 years ago
Raj Kumar Manot
Raj Kumar Manot
Director
almost 15 years ago
Prem Nath Mali
Prem Nath Mali
Director
about 15 years ago

Documents

Form DPT-3-14052020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Form DIR-12-17072019_signed
Notice of resignation;-17072019
Evidence of cessation;-17072019
Form DPT-3-29062019
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form ADT-3-02112018-signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form ADT-1-15102018_signed
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Optional Attachment-(1)-15102018
Copy of resolution passed by the company-15102018
Resignation letter-13102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-17102017