Company Information

CIN
Status
Date of Incorporation
27 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rakesh Kumar Sinha
Rakesh Kumar Sinha
Director/Designated Partner
over 6 years ago
Hemlata Srivastava
Hemlata Srivastava
Director/Designated Partner
over 6 years ago

Past Directors

Sikandar Paswan
Sikandar Paswan
Director
over 6 years ago
Achee Lal Chaupal
Achee Lal Chaupal
Director
over 6 years ago
Gouri Shankar Agarwal
Gouri Shankar Agarwal
Director
over 10 years ago
Rupchand Jain
Rupchand Jain
Director
over 14 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
over 14 years ago
Malay Das
Malay Das
Director
almost 15 years ago
Ranjit Pathak
Ranjit Pathak
Director
almost 15 years ago

Documents

Form AOC-4-29012020_signed
Form MGT-7-29012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Directors report as per section 134(3)-27012020
List of share holders, debenture holders;-27012020
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Optional Attachment-(2)-16042019
Optional Attachment-(1)-16042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16042019
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Proof of dispatch-29112018
Optional Attachment-(1)-29112018
Notice of resignation;-29112018
Form DIR-11-29112018_signed
Acknowledgement received from company-29112018
Form DIR-12-29112018_signed
Notice of resignation filed with the company-29112018
Evidence of cessation;-29112018
Optional Attachment-(4)-05102018
Optional Attachment-(3)-05102018
Optional Attachment-(2)-05102018
Optional Attachment-(1)-05102018
Interest in other entities;-05102018
Form DIR-12-05102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Notice of resignation filed with the company-11072018
Form DIR-11-11072018_signed
Proof of dispatch-11072018