Company Information

CIN
Status
Date of Incorporation
26 June 2013
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Prakash Dubey
Vivek Prakash Dubey
Director/Designated Partner
over 1 year ago
Sanjay Kumar Mishra
Sanjay Kumar Mishra
Director/Designated Partner
over 1 year ago
Jiban Ram Sharma
Jiban Ram Sharma
Director/Designated Partner
over 1 year ago
Gouri Singh
Gouri Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Ajay Kumar Singhania
Ajay Kumar Singhania
Director
almost 6 years ago
Ravi Sharma
Ravi Sharma
Director
almost 6 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
over 6 years ago
Sanjay Kumar Singhania
Sanjay Kumar Singhania
Director
over 6 years ago
Tuntun Ray
Tuntun Ray
Additional Director
almost 7 years ago
Prabhakar Joshi
Prabhakar Joshi
Director
over 8 years ago
Naresh Kumar Bhatia
Naresh Kumar Bhatia
Director
over 11 years ago
Kedarnath Trivedi
Kedarnath Trivedi
Director
over 11 years ago

Documents

Form AOC-4(XBRL)-23112019_signed
XBRL document in respect Consolidated financial statement-15112019
Optional Attachment-(1)-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-6-01102019_signed
Optional Attachment-(1)-01102019
-01102019
Form MGT-14-27082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190827
Optional Attachment-(2)-21082019
Altered memorandum of association-21082019
Optional Attachment-(1)-21082019
Altered articles of association-21082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Form INC-22-21052019_signed
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of the intimation sent by company-14052019
Copy of resolution passed by the company-14052019
Form ADT-3-30042019_signed
Resignation letter-30042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019