Company Information

CIN
Status
Date of Incorporation
28 January 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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raju Rajak
Raju Rajak
Director/Designated Partner
almost 2 years ago
Inderpal Singh Sandhu
Inderpal Singh Sandhu
Director/Designated Partner
over 3 years ago

Past Directors

Kanhaiya Jaiswal Lal
Kanhaiya Jaiswal Lal
Director
over 7 years ago
Vinay Kumar Singh
Vinay Kumar Singh
Director
over 7 years ago
Vikram Singh Sandhu
Vikram Singh Sandhu
Director
over 7 years ago
Santanu Sen
Santanu Sen
Additional Director
over 8 years ago
Harkishan Singh
Harkishan Singh
Director
almost 13 years ago
Niladri Chandra
Niladri Chandra
Director
almost 13 years ago
Renu Agarwal
Renu Agarwal
Director
almost 14 years ago
Ankit Agarwal
Ankit Agarwal
Director
almost 14 years ago

Documents

Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020
Form MGT-7-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Form INC-22-04052018_signed
Copy of board resolution authorizing giving of notice-04052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052018
Copies of the utility bills as mentioned above (not older than two months)-04052018
Optional Attachment-(1)-04052018
Declaration by first director-06122017
Evidence of cessation;-06122017
Form DIR-12-06122017_signed
Letter of appointment;-06122017
Notice of resignation;-06122017
Optional Attachment-(1)-06122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
List of share holders, debenture holders;-01112017
Optional Attachment-(1)-01112017