Company Information

CIN
Status
Date of Incorporation
08 May 2007
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
2,858,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajendra Prasad Sharma
Rajendra Prasad Sharma
Director/Designated Partner
over 4 years ago
Nirmal Singh
Nirmal Singh
Director
almost 10 years ago

Past Directors

Bibek Kumar Mahapatra
Bibek Kumar Mahapatra
Director
almost 10 years ago
Gagandeep Singh
Gagandeep Singh
Director
over 17 years ago
Rajdeep Singh
Rajdeep Singh
Director
over 17 years ago
Shreerang Choudhary
Shreerang Choudhary
Director
almost 18 years ago

Documents

Evidence of cessation;-03102020
Optional Attachment-(1)-03102020
Notice of resignation;-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Form DIR-12-03102020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form ADT-1-04112019_signed
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form INC-22-05042019_signed
Form MGT-14-05042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Copy of board resolution authorizing giving of notice-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Optional Attachment-(1)-05042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Secretarial Audit Report-29122018
List of share holders, debenture holders;-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018