Company Information
CIN
Status
Date of Incorporation
28 May 2013
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
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pranay Agrawal
Director
over 1 year ago
over 1 year ago
Anil Kumar Bajoria
Director
over 1 year ago
over 1 year ago
Past Directors
Jitendra Kumar Singh
Additional Director
almost 10 years ago
almost 10 years ago
Raj Sharma
Director
over 10 years ago
over 10 years ago
Bijoy Kumar Singh
Director
over 10 years ago
over 10 years ago
Laxuman Singh Kumar
Director
over 11 years ago
over 11 years ago
Pravash Pami
Director
over 11 years ago
over 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form AOC-4-22122020_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Proof of dispatch-22082017
Form DIR-11-22082017_signed
Acknowledgement received from company-22082017
Notice of resignation filed with the company-22082017
Form INC-22-16082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082017
Copy of board resolution authorizing giving of notice-16082017
Copies of the utility bills as mentioned above (not older than two months)-16082017
Evidence of cessation;-16082017