Company Information

CIN
Status
Date of Incorporation
15 March 2012
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
942,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Khusboo Goyal
Khusboo Goyal
Director/Designated Partner
over 1 year ago
Amar Anand Goyal
Amar Anand Goyal
Director
over 1 year ago
Arjun Kumar
Arjun Kumar
Director/Designated Partner
about 3 years ago
Prabir Jana
Prabir Jana
Director
almost 13 years ago

Past Directors

Anil Kumar
Anil Kumar
Director
almost 6 years ago
Amar Prasad .
Amar Prasad .
Director
over 7 years ago
Manoj Singh
Manoj Singh
Director
over 7 years ago
Raj Kumar Naranauli
Raj Kumar Naranauli
Director
almost 13 years ago
Arabind Gupta
Arabind Gupta
Director
almost 13 years ago
Sunil Jana
Sunil Jana
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Declaration by first director-14062019
Notice of resignation;-14062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form DIR-11-06122017_signed
Acknowledgement received from company-29112017
Notice of resignation filed with the company-29112017
Proof of dispatch-29112017
Evidence of cessation;-25112017
Form DIR-12-25112017_signed
Letter of appointment;-25112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112017
Notice of resignation;-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-21112017