Company Information

CIN
Status
Date of Incorporation
23 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kapil Choudhary
Kapil Choudhary
Director/Designated Partner
over 4 years ago
Mukund Choudhary
Mukund Choudhary
Director/Designated Partner
over 4 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
about 8 years ago

Past Directors

Navin Kumar
Navin Kumar
Director
over 5 years ago
Vijay Bhan Singh
Vijay Bhan Singh
Director
about 6 years ago
Bharat Kapoor
Bharat Kapoor
Director
about 8 years ago
Chetan Choudhary
Chetan Choudhary
Director
almost 10 years ago
Sanjay Mittal
Sanjay Mittal
Director
over 10 years ago
Pankaj Sharma
Pankaj Sharma
Director
over 10 years ago
Vivek Jain
Vivek Jain
Director
almost 15 years ago
Subodh Todi
Subodh Todi
Director
almost 15 years ago

Documents

Form INC-22-03092020_signed
Form MGT-14-03092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092020
Copies of the utility bills as mentioned above (not older than two months)-03092020
Optional Attachment-(1)-03092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Form DPT-3-29062020-signed
Form DIR-12-25062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Evidence of cessation;-22062020
Interest in other entities;-22062020
Notice of resignation;-22062020
Optional Attachment-(1)-22062020
Optional Attachment-(2)-22062020
Form MGT-7-25032020_signed
List of share holders, debenture holders;-18032020
Form AOC-4-29102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form DPT-3-17102019-signed
Form DIR-12-10102019_signed
Optional Attachment-(1)-10102019
Form BEN - 2-02082019_signed
Declaration under section 90-31072019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019