Company Information

CIN
Status
Date of Incorporation
16 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
28 September 2019
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kapil Choudhary
Kapil Choudhary
Director/Designated Partner
over 4 years ago
Mukund Choudhary
Mukund Choudhary
Director/Designated Partner
over 4 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
about 8 years ago

Past Directors

Navin Kumar
Navin Kumar
Additional Director
almost 6 years ago
Vijay Bhan Singh
Vijay Bhan Singh
Additional Director
almost 6 years ago
Bharat Kapoor
Bharat Kapoor
Director
about 8 years ago
Chetan Choudhary
Chetan Choudhary
Director
over 9 years ago
Sanjay Mittal
Sanjay Mittal
Director
over 10 years ago
Pankaj Sharma
Pankaj Sharma
Director
over 10 years ago
Mahendra Mandal
Mahendra Mandal
Director
almost 15 years ago
Kishor Jain
Kishor Jain
Director
almost 15 years ago

Documents

Form STK-2-28102021-signed
Optional Attachment-(2)-26122020
-26122020
Optional Attachment-(1)-26122020
Form MGT-14-15122020_signed
Optional Attachment-(1)-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
-15122020
Form DPT-3-29062020-signed
Form DIR-12-25062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Evidence of cessation;-22062020
Optional Attachment-(2)-22062020
Interest in other entities;-22062020
Notice of resignation;-22062020
Optional Attachment-(1)-22062020
Directors report as per section 134(3)-03042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042020
Form AOC-4-03042020_signed
Form MGT-7-25032020_signed
List of share holders, debenture holders;-18032020
Form ADT-1-22102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Optional Attachment-(1)-10102019
Form DIR-12-10102019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-31072019
Form DPT-3-28062019
Form ADT-1-22052019_signed