Company Information

CIN
Status
Date of Incorporation
18 July 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
1,000,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raju Das
Raju Das
Director/Designated Partner
over 1 year ago
Amar Singh
Amar Singh
Director/Designated Partner
over 1 year ago

Past Directors

Suraj Vijay
Suraj Vijay
Director
almost 5 years ago
Ram Pal Agarwal
Ram Pal Agarwal
Director
almost 5 years ago
Bina Agarwal
Bina Agarwal
Director
about 6 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
about 6 years ago
Pinaki Roy
Pinaki Roy
Director
over 10 years ago
Kunal Goswami
Kunal Goswami
Director
over 10 years ago
Sitaram Sharma
Sitaram Sharma
Director
over 12 years ago
Renu Sharma
Renu Sharma
Director
over 12 years ago

Documents

Form DIR-12-16102020_signed
Optional Attachment-(1)-15102020
Notice of resignation;-15102020
Form DIR-12-15102020_signed
Evidence of cessation;-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Declaration by first director-15102020
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form ADT-1-08042019_signed
Optional Attachment-(1)-08042019
Copy of written consent given by auditor-08042019
Copy of the intimation sent by company-08042019
Notice of resignation;-14012019
Form DIR-12-14012019_signed
Evidence of cessation;-14012019
Declaration by first director-12012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Evidence of cessation;-12012019
Form DIR-12-12012019_signed
Notice of resignation;-12012019
Notice of resignation;-28122018
Form DIR-12-28122018_signed
Evidence of cessation;-28122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copies of the utility bills as mentioned above (not older than two months)-18112018