Company Information

CIN
Status
Date of Incorporation
18 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,706,000
Authorised Capital
2,725,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Singh
Kamal Singh
Director/Designated Partner
over 1 year ago
Ghanashyam Soni
Ghanashyam Soni
Director/Designated Partner
over 3 years ago

Past Directors

Rakesh Agarwal
Rakesh Agarwal
Director
almost 7 years ago
Sushil Kuamr Rathi
Sushil Kuamr Rathi
Director
about 14 years ago
Pradeep Shaw
Pradeep Shaw
Director
about 14 years ago
Rohit Agarwal
Rohit Agarwal
Director
over 14 years ago
Sudhir Jain
Sudhir Jain
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form MGT-7-06122020_signed
List of share holders, debenture holders;-03122020
Form MGT-7-15012019_signed
Form AOC-4-13012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
Form AOC-4-27062018_signed
Interest in other entities;-23032018
Form DIR-12-23032018_signed
Evidence of cessation;-23032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018
Notice of resignation;-23032018
Form ADT-1-19102016_signed
Copy of resolution passed by the company-18102016
Copy of written consent given by auditor-18102016
Copy of the intimation sent by company-18102016
Form INC-22-180216.OCT
Form MGT-7-081215.OCT
Form AOC-4-291115.OCT