Company Information

CIN
Status
Date of Incorporation
22 November 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,228,250
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shailendra T Singh
Shailendra T Singh
Director/Designated Partner
over 1 year ago
Neel Kumar Jain
Neel Kumar Jain
Director/Designated Partner
over 4 years ago

Past Directors

Mahendra Mahadev Ghadi
Mahendra Mahadev Ghadi
Additional Director
over 4 years ago
Riyajuddin Ansari .
Riyajuddin Ansari .
Director
almost 6 years ago
Angad Ram .
Angad Ram .
Director
almost 6 years ago
Rani Singh
Rani Singh
Director
over 7 years ago
Santosh Kumar Singh
Santosh Kumar Singh
Director
over 7 years ago
Krishan Chaudhary
Krishan Chaudhary
Director
over 9 years ago
Harvendra Singh
Harvendra Singh
Director
over 9 years ago
Dinesh Kumar Kundra
Dinesh Kumar Kundra
Director
over 9 years ago
Anil Kumar Bansal
Anil Kumar Bansal
Director
over 9 years ago
Shyam Sunder Gupta
Shyam Sunder Gupta
Director
about 14 years ago
Hawaldar Gupta
Hawaldar Gupta
Director
about 14 years ago

Documents

Optional Attachment-(1)-06102020
Notice of resignation;-06102020
Interest in other entities;-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Evidence of cessation;-06102020
Form DIR-12-06102020_signed
Form ADT-3-14092020_signed
Resignation letter-14092020
Optional Attachment-(1)-23062020
Evidence of cessation;-23062020
Notice of resignation;-23062020
Form DIR-12-23062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Notice of resignation;-18032020
Form DIR-12-18032020_signed
Evidence of cessation;-18032020
Optional Attachment-(1)-16032020
Interest in other entities;-16032020
Form DIR-12-16032020_signed
Optional Attachment-(2)-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MGT-14-24052019_signed