Company Information

CIN
Status
Date of Incorporation
22 November 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
2,654,500
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naveen Jaiswal
Naveen Jaiswal
Director/Designated Partner
over 5 years ago
Nilesh Yadav
Nilesh Yadav
Director/Designated Partner
over 5 years ago

Past Directors

Ashok Ram
Ashok Ram
Director
almost 6 years ago
Tej Bahadur Singh
Tej Bahadur Singh
Director
almost 6 years ago
Rani Singh
Rani Singh
Director
over 7 years ago
Santosh Kumar Singh
Santosh Kumar Singh
Director
over 7 years ago
Sadhna Gupta
Sadhna Gupta
Director
about 14 years ago
Munna Lal Gupta
Munna Lal Gupta
Director
about 14 years ago

Documents

Form AOC-4-09122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Notice of resignation;-21082019
Form DIR-12-21082019_signed
Evidence of cessation;-21082019
Optional Attachment-(1)-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Form INC-22-22052019_signed
Optional Attachment-(1)-22052019
Copy of board resolution authorizing giving of notice-22052019
Copies of the utility bills as mentioned above (not older than two months)-22052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Form MGT-14-25042019_signed
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Notice of resignation;-22042019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed