Company Information

CIN
Status
Date of Incorporation
24 November 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
942,400
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Sharma
Rajendra Sharma
Director
over 1 year ago
Mina Devi Sharma
Mina Devi Sharma
Director
over 1 year ago

Past Directors

Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director
about 14 years ago
Rajesh Kumar Khandelwal
Rajesh Kumar Khandelwal
Director
about 14 years ago
Sumitra Pal
Sumitra Pal
Director
about 14 years ago
Dipak Das
Dipak Das
Director
about 14 years ago

Documents

Form STK-2-23102021-signed
Optional Attachment-(1)-26072019
-26072019
Evidence of cessation;-11062019
Declaration by first director-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-11062019_signed
Interest in other entities;-11062019
Notice of resignation;-11062019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form ADT-1-05052018_signed
Copy of written consent given by auditor-05052018
Copy of the intimation sent by company-05052018
Copy of resolution passed by the company-05052018
List of share holders, debenture holders;-22092017
Form MGT-7-22092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Directors report as per section 134(3)-20092017
Form AOC-4-20092017_signed
List of share holders, debenture holders;-21092016
Form MGT-7-21092016_signed