Company Information

CIN
Status
Date of Incorporation
25 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
871,340
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jitendra Bhagat
Jitendra Bhagat
Director/Designated Partner
over 1 year ago
Ranjit Raut
Ranjit Raut
Director/Designated Partner
about 3 years ago

Past Directors

Upendra Kumar
Upendra Kumar
Director
almost 4 years ago
Vishan Sharma
Vishan Sharma
Director
about 6 years ago
Rama Shankar Shankar Kamti
Rama Shankar Shankar Kamti
Director
almost 8 years ago
Bimal Sharma
Bimal Sharma
Director
about 12 years ago
Sunita Sharma
Sunita Sharma
Director
about 12 years ago
Vikash Prajapati
Vikash Prajapati
Director
almost 13 years ago
Amal Dhara
Amal Dhara
Director
almost 13 years ago

Documents

Form INC-22-10122020_signed
Copy of board resolution authorizing giving of notice-09122020
Copies of the utility bills as mentioned above (not older than two months)-09122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122020
Optional Attachment-(2)-27112020
Form DIR-12-27112020_signed
Optional Attachment-(1)-27112020
Notice of resignation;-27112020
Evidence of cessation;-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form AOC-4-19112020_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-06122018
Form DIR-12-06122018_signed