Company Information

CIN
Status
Date of Incorporation
23 April 2011
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
05 September 2023
Paid Up Capital
128,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar Saraf
Pradeep Kumar Saraf
Director/Designated Partner
over 1 year ago

Past Directors

Raj Kumar Rai
Raj Kumar Rai
Additional Director
over 6 years ago
Binita Bubna
Binita Bubna
Director
over 13 years ago
Bhavesh Bubna .
Bhavesh Bubna .
Director
over 13 years ago

Documents

Copy of the intimation sent by company-29092020
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Form ADT-1-29092020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Evidence of cessation;-08042019
Form DIR-12-08042019_signed
Notice of resignation;-08042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form DIR-12-23112018_signed
Optional Attachment-(1)-23112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form INC-22-27062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062018
Copies of the utility bills as mentioned above (not older than two months)-27062018
Copy of board resolution authorizing giving of notice-27062018
Notice of resignation;-20062018
Interest in other entities;-20062018
Form DIR-12-20062018_signed
Evidence of cessation;-20062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017