Company Information

CIN
Status
Date of Incorporation
29 June 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
Rajiv Singh
Rajiv Singh
Director
almost 10 years ago
Amal Das
Amal Das
Director
almost 10 years ago
Bimal Das
Bimal Das
Director
over 14 years ago
Somesh Sharma
Somesh Sharma
Director
over 14 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-13022019
Form MGT-7-13022019_signed
Form AOC-4-13022019_signed
Directors report as per section 134(3)-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Notice of resignation;-02122016
Form DIR-12-02122016_signed
Evidence of cessation;-02122016
Form DIR-12-21092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092016
Letter of appointment;-21092016
List of share holders, debenture holders;-16062016
Form MGT-7-16062016_signed
Directors report as per section 134(3)-15062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062016
Form AOC-4-15062016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form DIR-12-010515.OCT
Letter of Appointment-300415.PDF
Interest in other entities-300415.PDF
Evidence of cessation-300415.PDF