Company Information

CIN
Status
Date of Incorporation
26 September 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pankaj Sharma
Pankaj Sharma
Director/Designated Partner
over 3 years ago
Govind Kumawat
Govind Kumawat
Director/Designated Partner
over 3 years ago
Nirmal Kumar Verma
Nirmal Kumar Verma
Director
almost 9 years ago
Anand Kejriwal
Anand Kejriwal
Director
almost 9 years ago

Past Directors

Aman Kumar
Aman Kumar
Director
about 4 years ago
. Bhuvneshwar
. Bhuvneshwar
Additional Director
over 4 years ago
Bablu Ravi Das
Bablu Ravi Das
Director
about 11 years ago
Bimal Kanti Das
Bimal Kanti Das
Director
about 11 years ago
Raju Jana
Raju Jana
Director
over 11 years ago
Vineet Sharma
Vineet Sharma
Director
over 11 years ago

Documents

Form INC-22-07082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082020
Copies of the utility bills as mentioned above (not older than two months)-07082020
Copy of board resolution authorizing giving of notice-07082020
Optional Attachment-(1)-07082020
Evidence of cessation;-31072020
Form DIR-12-31072020_signed
Notice of resignation;-31072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Form DIR-12-30072020_signed
Optional Attachment-(1)-30072020
Optional Attachment-(2)-30072020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form INC-22-21022019_signed
Copies of the utility bills as mentioned above (not older than two months)-21022019
Copy of board resolution authorizing giving of notice-21022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Optional Attachment-(1)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Copy of board resolution authorizing giving of notice-15092018
Copies of the utility bills as mentioned above (not older than two months)-15092018