Company Information

CIN
Status
Date of Incorporation
02 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
366,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mukesh Kumar Mukhia
Mukesh Kumar Mukhia
Director/Designated Partner
about 7 years ago
Raghunath Jha
Raghunath Jha
Director
over 8 years ago

Past Directors

Sanjit Jha
Sanjit Jha
Director
over 8 years ago
Gopal Biyala
Gopal Biyala
Director
almost 10 years ago
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
almost 10 years ago
Vandana Saraf
Vandana Saraf
Director
about 13 years ago
Sarika Chowdhary
Sarika Chowdhary
Director
about 13 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form DIR-11-11122017_signed
Evidence of cessation;-11122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122017
Acknowledgement received from company-11122017
Form DIR-12-11122017_signed
Letter of appointment;-11122017
Notice of resignation filed with the company-11122017
Notice of resignation;-11122017
Proof of dispatch-11122017
Form MGT-7-08122017_signed
Form AOC-4-01122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Form AOC-4-16122016_signed
Form MGT-7-16122016_signed
List of share holders, debenture holders;-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016