Company Information

CIN
Status
Date of Incorporation
30 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,700,000
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjan Kumar Dubey
Ranjan Kumar Dubey
Director/Designated Partner
almost 2 years ago
Manoj Kumar Kayal
Manoj Kumar Kayal
Director/Designated Partner
over 5 years ago

Past Directors

Ashish Kumar Yadav
Ashish Kumar Yadav
Director
about 11 years ago
Chinmoyeswar Mukherjee
Chinmoyeswar Mukherjee
Director
over 14 years ago
Suman Sharma
Suman Sharma
Director
almost 15 years ago
Pramod Agrawal
Pramod Agrawal
Director
almost 15 years ago

Documents

Form INC-28-31032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20032020
Optional Attachment-(1)-20032020
Optional Attachment-(2)-20032020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Evidence of cessation;-29042019
Form DIR-12-29042019_signed
Notice of resignation;-29042019
Optional Attachment-(1)-29042019
Optional Attachment-(2)-29042019
Form ADT-1-27042019_signed
-27042019
Copy of written consent given by auditor-27042019
Optional Attachment-(1)-27042019
Optional Attachment-(2)-27042019
Copy of resolution passed by the company-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Optional Attachment-(1)-08102018
Form AOC-4-08102018_signed