Company Information

CIN
Status
Date of Incorporation
15 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
250,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chet Bahadur Kumal
Chet Bahadur Kumal
Director/Designated Partner
about 1 year ago
Krishna Kumar
Krishna Kumar
Director/Designated Partner
over 4 years ago

Past Directors

Shailander Singh
Shailander Singh
Additional Director
over 5 years ago
Sukhdeep Singh
Sukhdeep Singh
Additional Director
about 6 years ago
Sikandar Paswan
Sikandar Paswan
Director
over 6 years ago
Ankit Jain
Ankit Jain
Director
over 6 years ago
Mahendra Kumar Kothari
Mahendra Kumar Kothari
Director
over 10 years ago
Rupchand Jain
Rupchand Jain
Director
almost 15 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
almost 15 years ago

Documents

Form ADT-1-31102020_signed
Copy of resolution passed by the company-31102020
Copy of written consent given by auditor-31102020
Form DIR-12-17102020_signed
Notice of resignation;-17102020
Optional Attachment-(1)-17102020
Evidence of cessation;-17102020
Form DIR-12-15102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Optional Attachment-(1)-14102020
Form MGT-7-24012020_signed
Form AOC-4-24012020_signed
List of share holders, debenture holders;-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Directors report as per section 134(3)-23012020
Form DIR-12-23102019_signed
Notice of resignation;-15102019
Evidence of cessation;-15102019
Form DIR-12-18052019_signed
Optional Attachment-(3)-23042019
Optional Attachment-(4)-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19042019
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(2)-19042019