Company Information

CIN
Status
Date of Incorporation
19 April 2010
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
250,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Kumar Singh
Rakesh Kumar Singh
Director/Designated Partner
about 1 year ago
Rajeev Kumar Singh
Rajeev Kumar Singh
Director/Designated Partner
over 1 year ago

Past Directors

Anish Bhartia
Anish Bhartia
Director
over 4 years ago
Mehul Kumar Basant
Mehul Kumar Basant
Additional Director
over 4 years ago
Milan Kumar Basant
Milan Kumar Basant
Additional Director
over 4 years ago
Siddhant Bhartia
Siddhant Bhartia
Director
about 14 years ago
Jyoti Bhartia
Jyoti Bhartia
Director
over 14 years ago
Shew Kumar Bhartiya
Shew Kumar Bhartiya
Director
over 14 years ago

Documents

Form DPT-3-28122020-signed
Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Form AOC-4-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form ADT-3-09112020_signed
Resignation letter-06112020
Form DIR-12-11082020_signed
Optional Attachment-(1)-10082020
Evidence of cessation;-10082020
Form DIR-12-10082020_signed
Notice of resignation;-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Evidence of cessation;-07082020
Interest in other entities;-07082020
Notice of resignation;-07082020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Copy of the intimation sent by company-17052019