Company Information

CIN
Status
Date of Incorporation
07 September 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 499/-

Directors

Vikash Moth
Vikash Moth
Director/Designated Partner
almost 2 years ago
Ashish Drolia
Ashish Drolia
Director
over 13 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 13 years ago

Past Directors

Prem Nath Mali
Prem Nath Mali
Director
over 13 years ago

Documents

Form ADT-1-03102020
Copy of resolution passed by the company-03102020
Copy of the intimation sent by company-03102020
Copy of written consent given by auditor-03102020
Form ADT-3-28092020_signed
Resignation letter-26092020
Form DPT-3-26062020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-20042019_signed
Optional Attachment-(1)-20042019
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form ADT-3-09012019_signed
Resignation letter-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Form INC-22-10112018_signed
Copies of the utility bills as mentioned above (not older than two months)-10112018
Copy of board resolution authorizing giving of notice-10112018
Optional Attachment-(1)-10112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112018
Directors report as per section 134(3)-17042018
Form MGT-7-17042018_signed