Company Information

CIN
Status
Date of Incorporation
10 February 2010
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
100,000
Authorised Capital
10,000,000
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
Hanuman Prasad Agarwal
Hanuman Prasad Agarwal
Director
about 15 years ago

Past Directors

Ravi Sharma
Ravi Sharma
Director
almost 6 years ago
Shovan Modak
Shovan Modak
Additional Director
over 7 years ago
Kailash Goel
Kailash Goel
Additional Director
about 9 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Additional Director
over 9 years ago
Dilip Das
Dilip Das
Director
over 12 years ago
Tuntun Ray
Tuntun Ray
Director
over 12 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-22052019_signed
Form INC-22-22052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Evidence of cessation;-29032019
Form DIR-12-29032019_signed
Interest in other entities;-29032019
Notice of resignation;-29032019
Optional Attachment-(1)-29032019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
Form DIR-12-03102018_signed