Company Information

CIN
Status
Date of Incorporation
18 April 2012
Listing Status
Listed
State
Kolkata
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Akshay Singhi
Akshay Singhi
Director
about 5 years ago
Urvashi Singhi
Urvashi Singhi
Director
over 6 years ago
Manoj Kumar Dash
Manoj Kumar Dash
Director
over 8 years ago
Shriprakash Sharma
Shriprakash Sharma
Director
over 12 years ago
Vikash Kumar Gupta
Vikash Kumar Gupta
Director
almost 13 years ago
Berisal Singh
Berisal Singh
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form AOC-4-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Form INC-22-21022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022020
Optional Attachment-(2)-21022020
Copies of the utility bills as mentioned above (not older than two months)-21022020
Optional Attachment-(1)-21022020
Copy of board resolution authorizing giving of notice-21022020
Optional Attachment-(2)-30012020
Form DIR-12-30012020_signed
Optional Attachment-(1)-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Evidence of cessation;-30012020
Interest in other entities;-30012020
Notice of resignation;-30012020
Optional Attachment-(3)-30012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-24072019
Form DIR-12-13062019-signed
Interest in other entities;-14052019