Company Information

CIN
Status
Date of Incorporation
20 August 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shiv Kumar Mishra
Shiv Kumar Mishra
Director/Designated Partner
over 1 year ago

Past Directors

Ritwik Kumar Singh
Ritwik Kumar Singh
Director
about 5 years ago
Sanjay Singh
Sanjay Singh
Director
almost 8 years ago
Satish Kumar Mishra
Satish Kumar Mishra
Director
over 10 years ago
Dharmendra Ojha
Dharmendra Ojha
Director
over 10 years ago
Rashmi Singh
Rashmi Singh
Director
over 11 years ago
Som Nath Paul
Som Nath Paul
Director
over 14 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Evidence of cessation;-04122019
Form DIR-12-04122019_signed
Notice of resignation;-04122019
Optional Attachment-(1)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form INC-22-02122017_signed
Copy of board resolution authorizing giving of notice-02122017
Copies of the utility bills as mentioned above (not older than two months)-02122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122017
Notice of resignation;-16112017
Letter of appointment;-16112017
Interest in other entities;-16112017
Form DIR-12-16112017_signed
Evidence of cessation;-16112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112017
Optional Attachment-(1)-08112017