Company Information

CIN
Status
Date of Incorporation
03 May 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Kumar Saraf
Deepak Kumar Saraf
Director/Designated Partner
over 1 year ago
Nirmal Kumar Verma
Nirmal Kumar Verma
Director/Designated Partner
over 1 year ago

Past Directors

Bablu Ravi Das
Bablu Ravi Das
Director
over 7 years ago
Mool Chand Shaw
Mool Chand Shaw
Director
over 8 years ago
Priyanka Singh
Priyanka Singh
Director
over 10 years ago
Jyoti Kumar Jalan
Jyoti Kumar Jalan
Director
over 12 years ago
Ajay Kumar Rai
Ajay Kumar Rai
Director
over 12 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Interest in other entities;-26042019
Declaration by first director-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Evidence of cessation;-26042019
Form DIR-12-26042019_signed
Optional Attachment-(1)-26042019
Optional Attachment-(2)-26042019
Form INC-22-20022019_signed
Copy of board resolution authorizing giving of notice-20022019
Copies of the utility bills as mentioned above (not older than two months)-20022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022019
Form MGT-7-01102018_signed
Optional Attachment-(1)-29092018
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
Form DIR-11-10082018_signed
Acknowledgement received from company-10082018
Notice of resignation filed with the company-10082018
Proof of dispatch-10082018
Evidence of cessation;-03072018
Interest in other entities;-03072018
Declaration by first director-03072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072018