Company Information

CIN
Status
Date of Incorporation
18 May 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
101,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rohit Kumar Singh
Rohit Kumar Singh
Director
over 1 year ago
Gayetri Singh
Gayetri Singh
Director/Designated Partner
over 1 year ago

Past Directors

Dipak Kumar Rai
Dipak Kumar Rai
Director
about 5 years ago
Shiv Kumar Sharma
Shiv Kumar Sharma
Director
over 5 years ago
Harshit Bajaj
Harshit Bajaj
Director
about 6 years ago
Anju Bajaj
Anju Bajaj
Director
about 12 years ago
Pradip Kumar Bajaj
Pradip Kumar Bajaj
Director
about 12 years ago
Bijan Behari Sarkar
Bijan Behari Sarkar
Director
almost 14 years ago

Documents

Form DPT-3-23062020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Evidence of cessation;-19022020
Optional Attachment-(2)-19022020
Optional Attachment-(3)-19022020
Form DIR-12-19022020_signed
Notice of resignation;-19022020
Optional Attachment-(1)-19022020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-06102019_signed
Copy of written consent given by auditor-06102019
Optional Attachment-(2)-14092019
Optional Attachment-(1)-14092019
Notice of resignation;-14092019
Form DIR-12-14092019_signed
Evidence of cessation;-14092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
Form DPT-3-28072019
Form ADT-1-13052019_signed
Copy of the intimation sent by company-13052019
Copy of written consent given by auditor-13052019
Copy of resolution passed by the company-13052019
Optional Attachment-(1)-22012019
Evidence of cessation;-22012019
Form DIR-12-22012019_signed
Interest in other entities;-22012019