Company Information

CIN
Status
Date of Incorporation
12 May 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
550,000
Authorised Capital
550,000
Financials All Documents available from MCA @Rs 499/-

Directors

Surendra Kumar Dugar
Surendra Kumar Dugar
Director
over 1 year ago
Mukul Singhee
Mukul Singhee
Director
over 6 years ago
Anil Kumar Bagri
Anil Kumar Bagri
Director
about 7 years ago

Past Directors

Rahul Choudhary
Rahul Choudhary
Director
over 8 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 8 years ago
Avilasha Agarwal
Avilasha Agarwal
Director
over 8 years ago
Avishek Agarwal
Avishek Agarwal
Director
over 8 years ago
Dipak Mallick
Dipak Mallick
Director
almost 10 years ago
Kandha Rajak
Kandha Rajak
Director
almost 10 years ago
Gopal Biyala
Gopal Biyala
Director
over 10 years ago
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form INC-22-04102018_signed
Form MGT-14-04102018_signed
Copies of the utility bills as mentioned above (not older than two months)-04102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102018
Form DIR-12-23072018_signed
Form DIR-11-23072018_signed
Acknowledgement received from company-23072018
Notice of resignation filed with the company-23072018
Proof of dispatch-23072018
Evidence of cessation;-23072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072018
Notice of resignation;-23072018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
Form AOC-4-16042018_signed
Form DIR-12-19122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017