Company Information

CIN
Status
Date of Incorporation
25 March 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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Kumar Joshi
Anil Kumar Joshi
Director
over 1 year ago
Omprakash Sharma
Omprakash Sharma
Director
almost 6 years ago

Past Directors

Ashok Gupta
Ashok Gupta
Director
over 6 years ago
Gora Chand Mukherjee
Gora Chand Mukherjee
Additional Director
about 8 years ago
Brijmohan Rawal
Brijmohan Rawal
Additional Director
over 9 years ago
Om Prakash Singhania
Om Prakash Singhania
Director
over 12 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
over 12 years ago
Amit Srivastava
Amit Srivastava
Director
almost 13 years ago
Jaideep Kumar Varma
Jaideep Kumar Varma
Director
almost 13 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form INC-22-23052019_signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-15032019
Notice of resignation;-15032019
Interest in other entities;-15032019
Form DIR-12-15032019_signed
Evidence of cessation;-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
List of share holders, debenture holders;-11112018
Form MGT-7-11112018_signed
Form AOC-4-07102018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form DIR-12-12092018_signed
Declaration by first director-12092018