Company Information

CIN
Status
Date of Incorporation
09 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Sharma
Ajay Kumar Sharma
Director
about 1 year ago
Mridul Kumar .
Mridul Kumar .
Director
over 12 years ago

Past Directors

Manoj Kumar Pandey
Manoj Kumar Pandey
Director
almost 12 years ago

Documents

Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Form AOC-4-09032018_signed
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
Form INC-22-23102017_signed
Copies of the utility bills as mentioned above (not older than two months)-23102017
Copy of board resolution authorizing giving of notice-23102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102017
Optional Attachment-(1)-08092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092017
Evidence of cessation;-08092017
Form DIR-12-08092017
Interest in other entities;-08092017
Letter of appointment;-08092017
Notice of resignation;-08092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
List of share holders, debenture holders;-07032017
Form AOC-4-07032017_signed
Form MGT-7-07032017_signed