Company Information

CIN
Status
Date of Incorporation
25 July 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
8,500,000
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujit Prasad
Sujit Prasad
Director/Designated Partner
almost 3 years ago
Ranjeet Singh
Ranjeet Singh
Director/Designated Partner
about 3 years ago

Past Directors

Aniket Das
Aniket Das
Additional Director
about 3 years ago
Surjeet Singh Gandhi
Surjeet Singh Gandhi
Director
about 11 years ago
Raghunath Bansal
Raghunath Bansal
Director
about 11 years ago
Rabindranath Mukherjee
Rabindranath Mukherjee
Director
over 12 years ago
Shekhar Gupta
Shekhar Gupta
Director
over 12 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
over 12 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form INC-22-21022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022019
Copy of board resolution authorizing giving of notice-21022019
Copies of the utility bills as mentioned above (not older than two months)-21022019
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Notice of resignation filed with the company-29062017
Form DIR-11-29062017_signed
Acknowledgement received from company-29062017
Proof of dispatch-29062017
Form DIR-12-22062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062017
Form DIR-12-21062017_signed
Letter of appointment;-21062017
Notice of resignation;-21062017
Evidence of cessation;-21062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Form AOC-4-27042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26012017