Company Information

CIN
Status
Date of Incorporation
29 May 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 499/-

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
about 3 years ago

Past Directors

Ravi Sharma
Ravi Sharma
Director
about 6 years ago
Ajay Kumar Singhania
Ajay Kumar Singhania
Director
over 6 years ago
Pradip Kumar Ladia
Pradip Kumar Ladia
Additional Director
over 9 years ago
Mahesh Goenka
Mahesh Goenka
Director
over 11 years ago
Omprakash Ahluwalia
Omprakash Ahluwalia
Director
over 11 years ago
Dilip Das
Dilip Das
Director
over 11 years ago

Documents

Form AOC-4(XBRL)-10122019_signed
XBRL document in respect Consolidated financial statement-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form MGT-6-18092019_signed
-18092019
Optional Attachment-(1)-18092019
Form MGT-14-27082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190827
Altered articles of association-21082019
Optional Attachment-(1)-21082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Optional Attachment-(2)-21082019
Altered memorandum of association-21082019
Form INC-22-22052019_signed
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
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Evidence of cessation;-04032019
Form DIR-12-04032019_signed
Notice of resignation;-04032019
Optional Attachment-(1)-04032019
Interest in other entities;-04032019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4(XBRL)-24102018_signed