Company Information
CIN
Status
Date of Incorporation
04 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
250,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kishan Lal Maharaj
Director/Designated Partner
about 1 year ago
about 1 year ago
Sakuntala Agarwal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Subhash Kumar Maheshwari
Director
almost 15 years ago
almost 15 years ago
Ramendra Kumar Singh
Director
almost 15 years ago
almost 15 years ago
Dinesh Singh
Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form INC-22-09042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Optional Attachment-(1)-09042019
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Form ADT-1-19032019_signed
Form ADT-3-18032019_signed
Copy of the intimation sent by company-18032019
Copy of resolution passed by the company-18032019
Copy of written consent given by auditor-18032019
Resignation letter-16032019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Optional Attachment-(1)-04102018
Form DIR-12-04102018_signed
Form DIR-12-04072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072018
Declaration by first director-03072018
Notice of resignation;-03072018