Company Information

CIN
Status
Date of Incorporation
22 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ankit Mishra
Ankit Mishra
Director/Designated Partner
over 1 year ago
Yash Seth
Yash Seth
Director/Designated Partner
over 1 year ago

Past Directors

Santosh Kumar
Santosh Kumar
Director
over 8 years ago
Arun Kumar Mishra
Arun Kumar Mishra
Director
over 8 years ago
Ramesh Kumar Pugalia
Ramesh Kumar Pugalia
Director
over 14 years ago
Mahesh Rohiwal
Mahesh Rohiwal
Director
almost 15 years ago
Sukhwinder Kumar Patoadi
Sukhwinder Kumar Patoadi
Director
almost 15 years ago
Rakesh Agrawal
Rakesh Agrawal
Director
almost 15 years ago
Sharvan Sharma
Sharvan Sharma
Director
almost 15 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form INC-22-08062019_signed
Copy of board resolution authorizing giving of notice-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Optional Attachment-(1)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Directors report as per section 134(3)-10012019
List of share holders, debenture holders;-10012019
Form AOC-4-10062016
Form DIR-12-02122016_signed
Evidence of cessation;-02122016
Notice of resignation;-02122016
Letter of appointment;-21092016
Form DIR-12-21092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092016
Directors report as per section 134(3)-10062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062016
List of share holders, debenture holders;-17062016
Form MGT-7-17062016_signed
Form MGT-7-211115.OCT