Company Information

CIN
Status
Date of Incorporation
12 July 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
946,300
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Piyush Singhi
Piyush Singhi
Director
over 1 year ago
Prabhat Bramhachari
Prabhat Bramhachari
Director/Designated Partner
almost 6 years ago

Past Directors

Pravash Kumar Nayak
Pravash Kumar Nayak
Director
almost 7 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
over 8 years ago
Shikha Das
Shikha Das
Director
over 13 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director
over 13 years ago
Mohammad Shamim Ansari
Mohammad Shamim Ansari
Director
over 13 years ago
Rachna Gupta
Rachna Gupta
Director
over 13 years ago
Vicky Kumar Shaw
Vicky Kumar Shaw
Director
over 13 years ago

Documents

Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-30032019_signed
Evidence of cessation;-29032019
Notice of resignation;-29032019
Optional Attachment-(1)-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Form INC-22-08022019_signed
Copy of board resolution authorizing giving of notice-08022019
Copies of the utility bills as mentioned above (not older than two months)-08022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022019
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)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Acknowledgement received from company-27022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
Evidence of cessation;-27022018
Form DIR-11-27022018_signed
Form DIR-12-27022018_signed
Notice of resignation filed with the company-27022018
Notice of resignation;-27022018
Optional Attachment-(1)-27022018
Proof of dispatch-27022018
Form AOC-4-10112017_signed