Company Information

CIN
Status
Date of Incorporation
18 August 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
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Randhir Kumar Sinha
Randhir Kumar Sinha
Director/Designated Partner
over 1 year ago
Palash Kumar Srivastava
Palash Kumar Srivastava
Director
over 1 year ago

Past Directors

Rajkishore Yadav
Rajkishore Yadav
Director
over 5 years ago
Narendra Kharka
Narendra Kharka
Director
over 11 years ago
Rajesh Jha
Rajesh Jha
Director
over 11 years ago
Laxman Singh
Laxman Singh
Director
over 13 years ago
Lokesh Singh
Lokesh Singh
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072020
Directors report as per section 134(3)-26072020
List of share holders, debenture holders;-26072020
Form MGT-7-26072020_signed
Form AOC-4-26072020_signed
Declaration by first director-10072020
Evidence of cessation;-10072020
Form DIR-12-10072020_signed
Notice of resignation;-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Declaration by first director-08072020
Form DIR-12-08072020_signed
Interest in other entities;-08072020
Form ADT-1-11092018_signed
List of share holders, debenture holders;-11092018
Directors report as per section 134(3)-11092018
Copy of written consent given by auditor-11092018
Copy of the intimation sent by company-11092018
Copy of resolution passed by the company-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092016
Optional Attachment-(1)-09092016
Form AOC-4-09092016_signed
List of share holders, debenture holders;-03092016
Form MGT-7-03092016_signed
Form AOC-4-041215.OCT
Form MGT-7-021215.OCT
FormSchV-291014 for the FY ending on-310314.OCT