Company Information

CIN
Status
Date of Incorporation
09 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
1,710,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Srivastav
Rajesh Kumar Srivastav
Director/Designated Partner
almost 2 years ago
Rakesh Kumar
Rakesh Kumar
Director
about 8 years ago

Past Directors

Sourabh Agarwal
Sourabh Agarwal
Director
over 11 years ago
Bijon Kumar Banerjee
Bijon Kumar Banerjee
Director
about 13 years ago

Documents

Form INC-28-01062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22052020
Form GNL-2-16122019-signed
Optional Attachment-(1)-04122019
Optional Attachment-(2)-04122019
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Proof of dispatch-28062018
Notice of resignation filed with the company-28062018
Form DIR-11-28062018_signed
Acknowledgement received from company-28062018
Optional Attachment-(1)-27062018
Notice of resignation;-27062018
Form DIR-12-27062018_signed
Evidence of cessation;-27062018
Form INC-22-26062018_signed
Optional Attachment-(1)-26062018
Copy of board resolution authorizing giving of notice-26062018
Copies of the utility bills as mentioned above (not older than two months)-26062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed