Company Information

CIN
Status
Date of Incorporation
29 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
1,764,000
Authorised Capital
1,800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anil Kumar Surolia
Anil Kumar Surolia
Director/Designated Partner
about 4 years ago
Anand Jindal
Anand Jindal
Director
about 4 years ago

Past Directors

Jyoti Kaur
Jyoti Kaur
Director
about 6 years ago
Nitu Kejriwal
Nitu Kejriwal
Director
about 6 years ago
Anita Rajak
Anita Rajak
Director
over 6 years ago
Sunita Kumari Debi
Sunita Kumari Debi
Director
over 8 years ago
Meena Sharma
Meena Sharma
Director
over 8 years ago
Amit Khetan
Amit Khetan
Director
almost 13 years ago
Madhu Sudan Saha
Madhu Sudan Saha
Director
almost 13 years ago
Gopal Biyala
Gopal Biyala
Director
almost 13 years ago
Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Form MGT-7-15122020_signed
Form DIR-12-19052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form INC-22-21112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112018
Copies of the utility bills as mentioned above (not older than two months)-21112018
Copy of board resolution authorizing giving of notice-21112018
Optional Attachment-(1)-21112018
Optional Attachment-(1)-19112018
Form DIR-12-19112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Directors report as per section 134(3)-27072018
Form MGT-7-27072018_signed
Form AOC-4-27072018_signed
List of share holders, debenture holders;-26072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072016
Optional Attachment-(1)-05072016
Evidence of cessation;-05072016
Form DIR-12-05072016_signed
Letter of appointment;-05072016
Notice of resignation;-05072016
Form INC-22-160515.OCT
Resltn passed by the BOD-020215.PDF
Copy of contract- if any-020215.PDF