Company Information

CIN
Status
Date of Incorporation
18 July 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raju Sardar
Raju Sardar
Director/Designated Partner
over 1 year ago
Alpana Sardar
Alpana Sardar
Director
over 1 year ago
Indu Singh
Indu Singh
Director
over 1 year ago
Sanjay Singh
Sanjay Singh
Director
about 6 years ago

Past Directors

Rambhaju Tiwari
Rambhaju Tiwari
Additional Director
over 9 years ago
Ansul Singh
Ansul Singh
Director
over 13 years ago
Kamlesh Singh
Kamlesh Singh
Director
over 13 years ago

Documents

Form AOC-4-10012020_signed
Form MGT-7-07012020_signed
Optional Attachment-(1)-04012020
Directors report as per section 134(3)-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
List of share holders, debenture holders;-31122019
Form ADT-1-20052019_signed
-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form DIR-12-11012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Notice of resignation;-24122018
Evidence of cessation;-24122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-11062018_signed
Form MGT-7-07062018_signed
Directors report as per section 134(3)-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
List of share holders, debenture holders;-31052018
Form AOC-4-21052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Directors report as per section 134(3)-16052018
Optional Attachment-(1)-16052018
Form MGT-7-14052018_signed
List of share holders, debenture holders;-11052018