Company Information

CIN
Status
Date of Incorporation
03 February 2011
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
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Sharma
Rajesh Sharma
Additional Director
over 1 year ago
Sankariprasad Chakraborty
Sankariprasad Chakraborty
Director/Designated Partner
almost 6 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 14 years ago

Past Directors

Awdhesh Thakur
Awdhesh Thakur
Director
about 8 years ago
Shrawan Kumar Kanodia
Shrawan Kumar Kanodia
Director
about 8 years ago
Dilip Kumar Agarwal
Dilip Kumar Agarwal
Additional Director
over 8 years ago
Chandan Kumar Singh
Chandan Kumar Singh
Director
almost 10 years ago
Navin Shaw
Navin Shaw
Director
almost 10 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director
almost 13 years ago
Navneet Kumar Chokhani
Navneet Kumar Chokhani
Director
almost 14 years ago
Amit Verma
Amit Verma
Director
almost 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form ADT-1-20032019_signed
Copy of resolution passed by the company-18032019
Copy of the intimation sent by company-18032019
Copy of written consent given by auditor-18032019
Form INC-22-31012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012019
Copies of the utility bills as mentioned above (not older than two months)-31012019
Copy of board resolution authorizing giving of notice-31012019
Form DIR-12-23012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Declaration by first director-22012019
Evidence of cessation;-22012019
Optional Attachment-(1)-22012019
Interest in other entities;-22012019
Notice of resignation;-22012019
Form DIR-12-22012019_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form MGT-7-13022018_signed
Form AOC-4-13022018_signed
Directors report as per section 134(3)-12022018
Optional Attachment-(1)-12022018