Company Information
CIN
Status
Date of Incorporation
19 February 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
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-
Directors
Arun Kumar Shaw
Director/Designated Partner
over 1 year ago
over 1 year ago
Sangeeta Thakur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jitendra Chaudhery
Director
almost 15 years ago
almost 15 years ago
Past Directors
Sunil Prajapati
Director
almost 15 years ago
almost 15 years ago
Prem Nath Mali
Director
almost 15 years ago
almost 15 years ago
Documents
Directors report as per section 134(3)-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Form AOC-4-20122020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-21052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Optional Attachment-(1)-10042019
Copy of board resolution authorizing giving of notice-10042019
Optional Attachment-(2)-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-15092018
