Company Information

CIN
Status
Date of Incorporation
26 November 2012
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Kumar Singh
Pankaj Kumar Singh
Director/Designated Partner
about 1 year ago
Rima Singh
Rima Singh
Director/Designated Partner
about 1 year ago
Mithilesh Kumar
Mithilesh Kumar
Director
almost 3 years ago
Debasish Paul
Debasish Paul
Director/Designated Partner
almost 3 years ago
Randhir Singh
Randhir Singh
Director
almost 10 years ago

Past Directors

Ghanshyam Gilra
Ghanshyam Gilra
Director
almost 12 years ago
Sitaram Sharma
Sitaram Sharma
Director
about 12 years ago
Renu Sharma
Renu Sharma
Director
about 12 years ago

Documents

List of share holders, debenture holders;-05042020
Optional Attachment-(1)-05042020
Form MGT-7-05042020_signed
Optional Attachment-(2)-02042020
Optional Attachment-(1)-02042020
Directors report as per section 134(3)-02042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042020
Form AOC-4-02042020_signed
Optional Attachment-(1)-07012019
List of share holders, debenture holders;-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Form MGT-14-16042018_signed
Altered memorandum of association-16042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042018
Optional Attachment-(1)-16042018
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(1)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form ADT-1-16112017_signed
Copy of the intimation sent by company-16112017
Copy of written consent given by auditor-16112017