Company Information

CIN
Status
Date of Incorporation
28 October 2010
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
6,110,750
Authorised Capital
6,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Kumar
Atul Kumar
Director/Designated Partner
over 1 year ago
Prahlad Patel
Prahlad Patel
Director/Designated Partner
almost 4 years ago
Anuj Singh
Anuj Singh
Director
about 7 years ago

Past Directors

Rabi Kumarsonkar
Rabi Kumarsonkar
Director
almost 6 years ago
Brajnandan Singh
Brajnandan Singh
Director
about 14 years ago
Om Prakash Joshi
Om Prakash Joshi
Director
about 14 years ago
Awadesh Jalan
Awadesh Jalan
Director
about 14 years ago

Documents

Form AOC-4-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Directors report as per section 134(3)-16112020
List of share holders, debenture holders;-16112020
Form MGT-7-16112020_signed
Form ADT-1-24092020_signed
Copy of the intimation sent by company-22092020
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form INC-22-25052019_signed
Form MGT-14-25052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052019
Copies of the utility bills as mentioned above (not older than two months)-25052019
Copy of board resolution authorizing giving of notice-25052019
Form ADT-1-21052019_signed
Form DIR-12-20052019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(1)-23042019
Declaration by first director-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Form MGT-7-05012019_signed