Company Information

CIN
Status
Date of Incorporation
03 June 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
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 199/-

Directors

Sanjay Prasad
Sanjay Prasad
Director/Designated Partner
over 2 years ago
Deepak Sahal
Deepak Sahal
Director/Designated Partner
over 2 years ago

Past Directors

Amit Chakraborty
Amit Chakraborty
Director
over 6 years ago
Rabindra Kumar Gupta
Rabindra Kumar Gupta
Director
over 10 years ago
Jitendra Kumar Singh
Jitendra Kumar Singh
Director
about 12 years ago
Rakesh Kumar Singh
Rakesh Kumar Singh
Director
almost 13 years ago
Prabhat Kumar Modi
Prabhat Kumar Modi
Director
over 13 years ago
Sumeet Agarwal
Sumeet Agarwal
Director
over 13 years ago

Documents

Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Form ADT-1-31122020_signed
Copy of resolution passed by the company-31122020
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form DIR-12-25092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Notice of resignation;-05092018
Optional Attachment-(1)-05092018
Optional Attachment-(2)-05092018
Evidence of cessation;-05092018
Form AOC-4-10122017_signed
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form INC-22-14072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072016
Copies of the utility bills as mentioned above (not older than two months)-14072016
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT