Company Information

CIN
Status
Date of Incorporation
08 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
05 October 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Radheshyam Sahu
Radheshyam Sahu
Director/Designated Partner
over 4 years ago
Ram Kumar Rai
Ram Kumar Rai
Director/Designated Partner
over 7 years ago

Past Directors

Goutam Das
Goutam Das
Director
about 7 years ago
Pradip Banerjee
Pradip Banerjee
Director
almost 10 years ago
Jojo Singh
Jojo Singh
Director
almost 10 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
over 12 years ago
Bishal Agarwal
Bishal Agarwal
Director
over 14 years ago
Sabitri Pradhan
Sabitri Pradhan
Director
over 14 years ago
Dolly Yadav
Dolly Yadav
Director
almost 15 years ago
Navneet Sharma
Navneet Sharma
Director
almost 15 years ago

Documents

Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
Form DIR-12-24072020_signed
Declaration by first director-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Evidence of cessation;-23072020
Notice of resignation;-23072020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form AOC-5-05032019-signed
Copy of board resolution-26022019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-20012018_signed