Company Information

CIN
Status
Date of Incorporation
17 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
490,000
Authorised Capital
650,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mayank Maheshwari
Mayank Maheshwari
Director/Designated Partner
almost 2 years ago
Manish Agarwal
Manish Agarwal
Director
about 12 years ago

Past Directors

Prakash Maheshwari
Prakash Maheshwari
Director
about 12 years ago
Shrawan Kumar Pandey
Shrawan Kumar Pandey
Director
almost 15 years ago
Chinta Mani Pandey
Chinta Mani Pandey
Director
almost 15 years ago
Sharvan Sharma
Sharvan Sharma
Director
almost 15 years ago
Pramod Agrawal
Pramod Agrawal
Director
almost 15 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Supplementary or Test audit report under section 143-05112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112019
Form AOC - 4 CFS-05112019_signed
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Evidence of cessation;-22022019
Form DIR-12-22022019_signed
Notice of resignation;-22022019
Notice of resignation filed with the company-16022019
Form DIR-11-16022019_signed
Proof of dispatch-16022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Form DIR-12-21012019_signed
Interest in other entities;-21012019
Form INC-22-11012019_signed
Copy of board resolution authorizing giving of notice-11012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012019
Optional Attachment-(1)-11012019
Copies of the utility bills as mentioned above (not older than two months)-11012019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC - 4 CFS-28102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018