Company Information

CIN
Status
Date of Incorporation
11 January 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,685,000
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Singh Goutam
Manoj Singh Goutam
Director/Designated Partner
over 1 year ago
Harsh Wardhan Singh Gautam
Harsh Wardhan Singh Gautam
Director/Designated Partner
over 1 year ago
Karishma Rakeshbhai Thakur
Karishma Rakeshbhai Thakur
Director/Designated Partner
about 3 years ago
Garima Singh
Garima Singh
Director/Designated Partner
about 3 years ago

Past Directors

Mukesh Goutam
Mukesh Goutam
Additional Director
over 7 years ago
Jaivardhan Singh Gautam
Jaivardhan Singh Gautam
Additional Director
about 8 years ago
Ramdeo Singh Goutam
Ramdeo Singh Goutam
Additional Director
about 14 years ago
Balwant Singh
Balwant Singh
Director
about 14 years ago
Vikash Agarwal
Vikash Agarwal
Director
almost 18 years ago
Sanjay Khandelwal
Sanjay Khandelwal
Director
almost 18 years ago

Documents

Form DPT-3-24062020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-05112019_signed
Optional Attachment-(1)-29102019
Form DPT-3-28082019
Optional Attachment-(1)-28082019
Form INC-22-23072019_signed
Form MGT-14-22072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072019
Optional Attachment-(1)-22072019
Copies of the utility bills as mentioned above (not older than two months)-22072019
Optional Attachment-(2)-22072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072019
Form DIR-12-05072019_signed
Optional Attachment-(1)-03072019
Notice of resignation;-03072019
Evidence of cessation;-03072019
Optional Attachment-(1)-20052019
Notice of resignation;-20052019
Evidence of cessation;-20052019
Optional Attachment-(2)-20052019
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Form MGT-7-29032019_signed
Directors report as per section 134(3)-28032019
Form AOC-4-28032019_signed