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
524,350
Authorised Capital
525,000
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

Past Directors

Rajesh Shaw
Rajesh Shaw
Director
almost 6 years ago
Brajnandan Singh
Brajnandan Singh
Director
about 14 years ago
Sandeep Kumar Singh
Sandeep Kumar Singh
Director
about 14 years ago
Arun Fogla
Arun Fogla
Director
about 14 years ago

Documents

Form MGT-7-29062020_signed
List of share holders, debenture holders;-26062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Notice of resignation;-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Declaration by first director-19042019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-23122018
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form INC-22-19072018_signed
Form MGT-14-13072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072018
Copies of the utility bills as mentioned above (not older than two months)-13072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072018
Copy of board resolution authorizing giving of notice-13072018
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-05102016
Form AOC-4-05102016