Company Information

CIN
Status
Date of Incorporation
12 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Virendra Kumar Gupta
Virendra Kumar Gupta
Director/Designated Partner
over 2 years ago
Pekhan Singh Rajput
Pekhan Singh Rajput
Director/Designated Partner
over 2 years ago

Past Directors

Atish Kumar Shaw
Atish Kumar Shaw
Director
over 5 years ago
Apurva Dhar Badgaiyan
Apurva Dhar Badgaiyan
Additional Director
over 5 years ago
Ratan Kumar Chakraborty
Ratan Kumar Chakraborty
Director
almost 9 years ago
Adesh Singh Kushwah
Adesh Singh Kushwah
Director
almost 9 years ago
Utkarsh Pandey
Utkarsh Pandey
Director
almost 10 years ago
Suyash Dhar Badgaiyan
Suyash Dhar Badgaiyan
Director
about 13 years ago
Akash Jaiswal
Akash Jaiswal
Director
almost 15 years ago
Ram Sundar Bhattacharya
Ram Sundar Bhattacharya
Director
almost 15 years ago

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Form ADT-3-17092019_signed
Form ADT-1-17092019_signed
Copy of written consent given by auditor-17092019
Optional Attachment-(2)-17092019
Resignation letter-17092019
Copy of resolution passed by the company-17092019
Copy of the intimation sent by company-17092019
Optional Attachment-(1)-17092019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Optional Attachment-(1)-06062019
Form DIR-12-06062019_signed
Evidence of cessation;-06062019
Form MGT-7-30112018_signed