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 199/-

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
over 9 years ago
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
over 9 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