Company Information

CIN
Status
Date of Incorporation
28 June 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Mishra
Ankit Mishra
Director/Designated Partner
over 1 year ago
Yash Seth
Yash Seth
Director/Designated Partner
over 1 year ago

Past Directors

Santosh Kumar
Santosh Kumar
Director
about 8 years ago
Arun Kumar Mishra
Arun Kumar Mishra
Director
about 8 years ago
Subham Mishra
Subham Mishra
Director
almost 10 years ago
Dilip Das
Dilip Das
Director
almost 10 years ago
Amar Binani
Amar Binani
Director
over 14 years ago
Shankar Kumar Singhania
Shankar Kumar Singhania
Director
over 14 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Secretarial Audit Report-10122019
Form DPT-3-30062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-25012019_signed
List of share holders, debenture holders;-18012019
Notice of resignation;-22122016
Form DIR-12-22122016_signed
Evidence of cessation;-22122016
Letter of appointment;-16122016
Form DIR-12-16122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062016
Directors report as per section 134(3)-16062016
List of share holders, debenture holders;-16062016
Form MGT-7-16062016_signed
Form AOC-4-16062016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-291015.OCT
Form DIR-12-010515.OCT
Evidence of cessation-300415.PDF
Interest in other entities-300415.PDF
Letter of Appointment-300415.PDF