Company Information

CIN
Status
Date of Incorporation
09 July 2011
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamlesh Singh
Kamlesh Singh
Director
over 1 year ago
Bharat Lal Agarwal
Bharat Lal Agarwal
Director
almost 4 years ago
Ritesh Agarwal
Ritesh Agarwal
Director
about 4 years ago
Narendra Singh
Narendra Singh
Director
over 4 years ago
Sangeeta Singh
Sangeeta Singh
Director/Designated Partner
over 7 years ago
Sanjay Singh
Sanjay Singh
Director/Designated Partner
over 13 years ago

Past Directors

Suresh Kumar Rajak
Suresh Kumar Rajak
Director
over 12 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
over 12 years ago
Vinode Kumar Gupta
Vinode Kumar Gupta
Director
over 12 years ago
Kunwar Ghanshyam Singh
Kunwar Ghanshyam Singh
Director
over 13 years ago

Documents

Interest in other entities;-16122020
Form DIR-12-16122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Form DIR-12-25092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Interest in other entities;-25092020
Form AOC-4-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
Optional Attachment-(1)-17092020
Form MGT-7-06092020_signed
List of share holders, debenture holders;-30082020
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Form DIR-12-28052019_signed
Notice of resignation;-27052019
Optional Attachment-(3)-27052019
Optional Attachment-(2)-27052019
Optional Attachment-(1)-27052019
Evidence of cessation;-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Declaration by first director-27052019
Optional Attachment-(4)-27052019
Form INC-22-22032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019