Company Information

CIN
Status
Date of Incorporation
26 December 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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Naval Tara Mishra
Naval Tara Mishra
Director/Designated Partner
almost 2 years ago
Uttam Baddi
Uttam Baddi
Director
almost 6 years ago

Past Directors

Ajay Kant Jha
Ajay Kant Jha
Director
almost 5 years ago
Nitin Bharduaj
Nitin Bharduaj
Director
over 10 years ago
Sunil Goswami
Sunil Goswami
Director
over 12 years ago
Nitesh Sharma
Nitesh Sharma
Director
about 13 years ago
Durgesh Kumar Singh
Durgesh Kumar Singh
Director
about 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
about 13 years ago

Documents

List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Statement of Subsidiaries as per section 129 - Form AOC-1-02112020
Directors report as per section 134(3)-02112020
Form AOC-4-02112020_signed
Notice of resignation;-14082020
Form DIR-12-14082020_signed
Evidence of cessation;-14082020
Form INC-22-04082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072020
Optional Attachment-(2)-31072020
Copies of the utility bills as mentioned above (not older than two months)-31072020
Copy of board resolution authorizing giving of notice-31072020
Form ADT-1-11032020_signed
Copy of resolution passed by the company-11032020
Copy of written consent given by auditor-11032020
Copy of the intimation sent by company-11032020
Supplementary or Test audit report under section 143-20022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20022020
Form AOC - 4 CFS-20022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Directors report as per section 134(3)-14022020
Statement of Subsidiaries as per section 129 - Form AOC-1-14022020
Form AOC-4-14022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Optional Attachment-(1)-13022020
Form DIR-12-13022020_signed
Form DIR-12-21012020_signed