Company Information

CIN
Status
Date of Incorporation
03 March 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 October 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Poddar
Prakash Poddar
Director
about 5 years ago
Mukesh Kumar Jha
Mukesh Kumar Jha
Director/Designated Partner
about 7 years ago

Past Directors

Ritesh Jaiswal
Ritesh Jaiswal
Director
about 7 years ago
Rakesh Jha
Rakesh Jha
Director
over 10 years ago
Anand Kumar Rajak
Anand Kumar Rajak
Director
over 10 years ago
Suruchi Singh
Suruchi Singh
Director
almost 11 years ago
Sweta Singh
Sweta Singh
Director
almost 11 years ago

Documents

Form DPT-3-31122020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Notice of resignation filed with the company-25112019
Notice of resignation;-25112019
Optional Attachment-(1)-25112019
Proof of dispatch-25112019
Form DIR-12-25112019_signed
Form DIR-11-25112019_signed
Evidence of cessation;-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Acknowledgement received from company-25112019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form DIR-11-08022018_signed
Form DIR-11-07022018_signed
Form DIR-12-05022018_signed
Acknowledgement received from company-01022018
Notice of resignation filed with the company-01022018
Evidence of cessation;-01022018