Company Information

CIN
Status
Date of Incorporation
22 November 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
630,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jayprakash Mishra
Jayprakash Mishra
Director/Designated Partner
over 1 year ago
Pradip Kumar Srivastava
Pradip Kumar Srivastava
Director/Designated Partner
over 1 year ago
Rahul Chamaria
Rahul Chamaria
Director/Designated Partner
over 1 year ago
Ramvijay Singh
Ramvijay Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Dharmendra Ram
Dharmendra Ram
Director
almost 6 years ago
Riyajuddin Ansari .
Riyajuddin Ansari .
Director
almost 6 years ago
Anita Gupta
Anita Gupta
Director
over 7 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Director
over 7 years ago
Shyam Sunder Gupta
Shyam Sunder Gupta
Director
about 14 years ago
Shiv Narayan Gupta
Shiv Narayan Gupta
Director
about 14 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-14-22022019_signed
Form INC-22-22022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019
Optional Attachment-(1)-22022019
Copy of board resolution authorizing giving of notice-22022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019
Copies of the utility bills as mentioned above (not older than two months)-22022019
Evidence of cessation;-21022019
Form DIR-12-21022019_signed
Notice of resignation;-21022019
Optional Attachment-(1)-21022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form ADT-1-01112018_signed
Copy of resolution passed by the company-01112018
Copy of written consent given by auditor-01112018
Form ADT-1-13122017_signed
Copy of the intimation sent by company-13122017
Copy of written consent given by auditor-13122017
Optional Attachment-(1)-13122017
List of share holders, debenture holders;-24112017