Company Information

CIN
Status
Date of Incorporation
04 May 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshay Singhi
Akshay Singhi
Director/Designated Partner
over 1 year ago
Ankur Singhi
Ankur Singhi
Director
almost 2 years ago

Past Directors

Arun Kumar Joshi
Arun Kumar Joshi
Director
over 11 years ago
Shriprakash Sharma
Shriprakash Sharma
Director
over 12 years ago
Vikash Kumar Gupta
Vikash Kumar Gupta
Director
over 12 years ago
Berisal Singh
Berisal Singh
Director
over 12 years ago

Documents

Form ADT-1-28122020_signed
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Form INC-22-21022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022020
Optional Attachment-(2)-21022020
Optional Attachment-(1)-21022020
Copies of the utility bills as mentioned above (not older than two months)-21022020
Copy of board resolution authorizing giving of notice-21022020
Form DIR-11-31012020_signed
Notice of resignation filed with the company-31012020
Proof of dispatch-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Evidence of cessation;-28012020
Form DIR-12-28012020_signed
Optional Attachment-(2)-28012020
Interest in other entities;-28012020
Notice of resignation;-28012020
Form AOC-4-18012020_signed
Form MGT-7-18012020_signed
Form MGT-7-17012020_signed
Form AOC-4-17012020_signed
List of share holders, debenture holders;-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Directors report as per section 134(3)-14012020
Form MGT-14-031116.OCT
FormSchV-061014 for the FY ending on-310314.OCT
Form MGT-14-031014.OCT