Company Information

CIN
Status
Date of Incorporation
12 July 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
784,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sheel Ratan
Sheel Ratan
Director/Designated Partner
about 2 years ago
Anand Sharma
Anand Sharma
Additional Director
over 3 years ago
Narayan Sahoo
Narayan Sahoo
Director
over 14 years ago

Past Directors

Bachchu Singh
Bachchu Singh
Director
over 5 years ago
Birendra Raut
Birendra Raut
Director
over 14 years ago

Documents

Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DIR-12-15062019_signed
Optional Attachment-(2)-14062019
Notice of resignation;-14062019
Interest in other entities;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Form INC-22-30042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-25042019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of the intimation sent by company-14112017
Copy of written consent given by auditor-14112017