Company Information

CIN
Status
Date of Incorporation
24 March 2014
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 2022
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 499/-

Directors

Rupesh Kumar Churiwala
Rupesh Kumar Churiwala
Director
almost 2 years ago
Pramod Kumar Himmatsinghka
Pramod Kumar Himmatsinghka
Director
over 8 years ago

Past Directors

Raj Singhania
Raj Singhania
Additional Director
about 5 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 8 years ago
Satya Pandey
Satya Pandey
Director
over 8 years ago
Ashok Kataruka
Ashok Kataruka
Director
almost 11 years ago
Sandeep Kumar Sureka
Sandeep Kumar Sureka
Director
almost 11 years ago

Documents

Form DIR-12-16012020_signed
Optional Attachment-(2)-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Evidence of cessation;-14012020
Form DIR-12-14012020_signed
Interest in other entities;-14012020
Notice of resignation;-14012020
Optional Attachment-(1)-14012020
Proof of dispatch-20122019
Notice of resignation filed with the company-20122019
Acknowledgement received from company-20122019
Form DIR-11-20122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
-04102019
Form DIR-12-20052019_signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018
Form AOC-4-22092018_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017