Company Information

CIN
Status
Date of Incorporation
18 May 2011
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
101,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rohit Kumar Singh
Rohit Kumar Singh
Director
over 1 year ago
Gayetri Singh
Gayetri Singh
Director/Designated Partner
over 1 year ago

Past Directors

Dipak Kumar Rai
Dipak Kumar Rai
Director
about 5 years ago
Shiv Kumar Sharma
Shiv Kumar Sharma
Director
about 5 years ago
Anju Bajaj
Anju Bajaj
Director
about 12 years ago
Pradip Kumar Bajaj
Pradip Kumar Bajaj
Director
about 12 years ago
Pritpal Singh Nandu
Pritpal Singh Nandu
Director
almost 14 years ago
Bijan Behari Sarkar
Bijan Behari Sarkar
Director
almost 14 years ago

Documents

Evidence of cessation;-04032020
Form DIR-12-04032020_signed
Notice of resignation;-04032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Form DIR-12-02032020_signed
Optional Attachment-(1)-02032020
Optional Attachment-(2)-02032020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-06102019_signed
Copy of written consent given by auditor-06102019
Form ADT-1-09052019_signed
Copy of resolution passed by the company-09052019
Copy of the intimation sent by company-09052019
Copy of written consent given by auditor-09052019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form ADT-1-10062017_signed
Copy of the intimation sent by company-07062017