Company Information

CIN
Status
Date of Incorporation
19 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mithailal Das
Mithailal Das
Director/Designated Partner
over 3 years ago
Arvind Kumar Ojha
Arvind Kumar Ojha
Director
over 6 years ago

Past Directors

Rama Jaiswara
Rama Jaiswara
Director
over 5 years ago
Sita Devi Ojha
Sita Devi Ojha
Director
over 6 years ago
Mandakini Vyas
Mandakini Vyas
Director
over 9 years ago
Prakash Chand Vyas
Prakash Chand Vyas
Director
over 9 years ago
Bajrang Lal Purohit
Bajrang Lal Purohit
Director
over 14 years ago
Raj Kumar Purohit
Raj Kumar Purohit
Director
over 14 years ago
Suman Sharma
Suman Sharma
Director
over 14 years ago
Pramod Agrawal
Pramod Agrawal
Director
over 14 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190710
Form MGT-14-01072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Evidence of cessation;-06052019
Form DIR-12-06052019_signed
Interest in other entities;-06052019
Notice of resignation;-06052019
Optional Attachment-(1)-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Form DIR-12-17092018_signed
Optional Attachment-(1)-14092018
Notice of resignation;-14092018
Evidence of cessation;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Form ADT-1-08032017_signed
Copy of written consent given by auditor-08032017
Copy of the intimation sent by company-08032017
Copy of resolution passed by the company-08032017
List of share holders, debenture holders;-30122016
Form MGT-7-30122016_signed