Company Information

CIN
Status
Date of Incorporation
13 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 October 2020
Paid Up Capital
170,000
Authorised Capital
175,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Lochan Dwivedi
Rajeev Lochan Dwivedi
Individual Promoter
almost 4 years ago
Rajendra Prasad Singh
Rajendra Prasad Singh
Individual Promoter
almost 4 years ago

Past Directors

Sarika Agarwal
Sarika Agarwal
Director
over 9 years ago
Nanda Chopra
Nanda Chopra
Director
over 9 years ago
Radha Devi Dongra
Radha Devi Dongra
Director
over 12 years ago
Amit Kumar Sahal
Amit Kumar Sahal
Director
over 13 years ago

Documents

Form MGT-7-05032021_signed
Form AOC-4-05032021_signed
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form ADT-1-24092020_signed
Copy of the intimation sent by company-22092020
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
List of share holders, debenture holders;-02072020
Form MGT-7-02072020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-16102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form INC-22-19072018_signed
Copies of the utility bills as mentioned above (not older than two months)-13072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072018
Copy of board resolution authorizing giving of notice-13072018
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016