Company Information

CIN
Status
Date of Incorporation
16 May 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
896,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Gupta
Manoj Kumar Gupta
Director/Designated Partner
about 1 year ago
Sushma Jaiswal
Sushma Jaiswal
Director/Designated Partner
over 1 year ago
Kanak Kumar Oswal
Kanak Kumar Oswal
Director
almost 2 years ago

Past Directors

Vishan Sharma
Vishan Sharma
Director
about 6 years ago
Rama Shankar Shankar Kamti
Rama Shankar Shankar Kamti
Director
almost 8 years ago
Bimal Sharma
Bimal Sharma
Director
about 12 years ago
Sunita Sharma
Sunita Sharma
Director
about 12 years ago
Sujit Verma
Sujit Verma
Director
over 13 years ago
Pankaj Singh
Pankaj Singh
Director
over 13 years ago
Sunil Singh
Sunil Singh
Director
over 13 years ago

Documents

Form AOC-4-05032021_signed
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019
Notice of resignation;-05122018
Form DIR-12-05122018_signed
Evidence of cessation;-05122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Optional Attachment-(1)-05122018
Optional Attachment-(2)-05122018
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018
List of share holders, debenture holders;-21102017
Form MGT-7-21102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Letter of appointment;-07032017
Interest in other entities;-07032017
Form DIR-12-07032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032017