Company Information

CIN
Status
Date of Incorporation
18 May 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
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

Manoj Kumar Rajbhar
Manoj Kumar Rajbhar
Director
almost 5 years ago
Santosh Kumar
Santosh Kumar
Director
over 8 years ago
Arun Kumar Mishra
Arun Kumar Mishra
Director
over 8 years ago
Subham Mishra
Subham Mishra
Director
over 9 years ago
Dilip Das
Dilip Das
Director
over 9 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 DIR-12-06032020_signed
Optional Attachment-(1)-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Declaration by first director-06032020
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 AOC-4-27062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form ADT-1-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
Form MGT-7-13022019_signed
List of share holders, debenture holders;-11022019
Evidence of cessation;-03122016
Notice of resignation;-03122016
Form DIR-12-03122016_signed
Declaration by first director-29092016
Form DIR-12-29092016_signed
Letter of appointment;-29092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092016
List of share holders, debenture holders;-16062016
Form MGT-7-16062016_signed
Directors report as per section 134(3)-14062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062016
Form AOC-4-14062016_signed
Form MGT-7-211115.OCT