Company Information

CIN
Status
Date of Incorporation
13 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Singh
Manoj Singh
Director/Designated Partner
over 1 year ago
Vimmal Kapoor
Vimmal Kapoor
Director/Designated Partner
almost 2 years ago
Rishabh Kapoor
Rishabh Kapoor
Director/Designated Partner
over 5 years ago

Past Directors

Bablu Kumar Singh
Bablu Kumar Singh
Director
over 12 years ago
Maheswar Das
Maheswar Das
Director
over 12 years ago

Documents

Form AOC-5-03092020-signed
Copy of board resolution-07082020
-07082020
Form AOC-4-21112019_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Evidence of cessation;-09052019
Form DIR-12-09052019_signed
Notice of resignation;-09052019
Declaration by first director-09052019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28112018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Declaration by first director-25052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018
Form DIR-12-25052018_signed
List of share holders, debenture holders;-14092016
Form MGT-7-14092016_signed
Form AOC-4-10082016_signed