Company Information

CIN
Status
Date of Incorporation
01 October 2010
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
3,512,000
Authorised Capital
3,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Mishra
Ankit Mishra
Director/Designated Partner
over 1 year ago
Bijay Prasad
Bijay Prasad
Director/Designated Partner
over 1 year ago
Deepak Kumar Das
Deepak Kumar Das
Director/Designated Partner
over 6 years ago

Past Directors

Navneet Kumar
Navneet Kumar
Director
over 6 years ago
Sunny Kashyap
Sunny Kashyap
Director
almost 14 years ago
Shaan Kumar Sharma
Shaan Kumar Sharma
Director
about 14 years ago
Manish Kumar Gupta
Manish Kumar Gupta
Director
about 14 years ago
Sharvan Sharma
Sharvan Sharma
Director
over 14 years ago
Pramod Agrawal
Pramod Agrawal
Director
over 14 years ago

Documents

Form ADT-1-27022020_signed
Copy of written consent given by auditor-22022020
Copy of the intimation sent by company-22022020
Optional Attachment-(1)-22022020
Form MGT-7-15022020_signed
Form AOC-4-13022020_signed
List of share holders, debenture holders;-08022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Directors report as per section 134(3)-06022020
Secretarial Audit Report-06022020
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form DIR-12-16092018_signed
Declaration by first director-15092018
Notice of resignation;-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Evidence of cessation;-15092018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016_signed