Company Information

CIN
Status
Date of Incorporation
16 August 2010
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
5,212,250
Authorised Capital
5,250,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhavesh Jain
Bhavesh Jain
Director/Designated Partner
over 1 year ago
Chandan Mali
Chandan Mali
Director/Designated Partner
over 1 year ago
Amit Tibrewal
Amit Tibrewal
Director/Designated Partner
over 1 year ago
Sudhir Kumar Singh
Sudhir Kumar Singh
Director/Designated Partner
almost 2 years ago
Sunil Kumar Rajak
Sunil Kumar Rajak
Director/Designated Partner
over 2 years ago

Past Directors

Rajeev Kumar Gupta
Rajeev Kumar Gupta
Director
over 4 years ago
Keshav Tiwari
Keshav Tiwari
Director
almost 7 years ago
Devanshu Agarwal
Devanshu Agarwal
Director
almost 7 years ago
Baibhav Pandey
Baibhav Pandey
Director
about 8 years ago
Pankaj Sharma
Pankaj Sharma
Director
almost 10 years ago
Goutam Dey
Goutam Dey
Director
over 12 years ago
Om Prakash Gupta
Om Prakash Gupta
Director
over 12 years ago
Manish Saxena
Manish Saxena
Director
over 14 years ago
Deepak Kumar Sharma
Deepak Kumar Sharma
Director
over 14 years ago
Durga Prasan Behura
Durga Prasan Behura
Director
over 14 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director
over 14 years ago

Documents

Form INC-22-19092020_signed
Form DIR-12-19092020_signed
Copy of board resolution authorizing giving of notice-17092020
Copies of the utility bills as mentioned above (not older than two months)-17092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092020
Evidence of cessation;-17092020
Optional Attachment-(1)-17092020
Optional Attachment-(2)-17092020
Notice of resignation;-17092020
Form DIR-12-15092020_signed
Optional Attachment-(2)-15092020
Optional Attachment-(1)-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Interest in other entities;-15092020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Interest in other entities;-12062019
Notice of resignation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-14042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042019
Copies of the utility bills as mentioned above (not older than two months)-14042019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-17112018