Company Information

CIN
Status
Date of Incorporation
11 January 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
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ankit Agarwal
Ankit Agarwal
Director/Designated Partner
over 1 year ago
Santosh Kumar Singh
Santosh Kumar Singh
Director
over 5 years ago

Past Directors

Biswajit Saha
Biswajit Saha
Director
over 6 years ago
Bechuram Dutta
Bechuram Dutta
Director
over 11 years ago
Debashish Pachodhyay
Debashish Pachodhyay
Director
almost 12 years ago
Bharat Yadav
Bharat Yadav
Director
over 14 years ago
Sanjeev Kumar Yadav
Sanjeev Kumar Yadav
Director
over 14 years ago
Pawan Kumar Singh
Pawan Kumar Singh
Director
almost 15 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form DIR-12-25052019_signed
Declaration by first director-24052019
Notice of resignation;-24052019
Evidence of cessation;-24052019
Optional Attachment-(3)-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Form DIR-12-13092018_signed
Declaration by first director-11092018
List of share holders, debenture holders;-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Directors report as per section 134(3)-07092018
Declaration by first director-07092018
Form DIR-12-07092018_signed
Form AOC-4-07092018_signed
Form MGT-7-07092018_signed
Form MGT-7-19112017_signed
List of share holders, debenture holders;-13112017
Optional Attachment-(1)-13112017
Form INC-22-10112017_signed
Copies of the utility bills as mentioned above (not older than two months)-10112017
Copy of board resolution authorizing giving of notice-10112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112017
Optional Attachment-(1)-09112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112017
Altered memorandum of association-09112017