Company Information

CIN
Status
Date of Incorporation
19 February 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ravi Shankar Dubey
Ravi Shankar Dubey
Director/Designated Partner
almost 2 years ago
Vaibhav Kathotia
Vaibhav Kathotia
Director/Designated Partner
almost 2 years ago

Past Directors

Bichitra Nanda Sethy
Bichitra Nanda Sethy
Director
about 11 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
about 11 years ago

Documents

Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Directors report as per section 134(3)-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form AOC-4-15062019_signed
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
List of share holders, debenture holders;-17122016
Form MGT-7-17122016_signed
-19092016_signed
Optional Attachment-(1)-12092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-12092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12092016
-12092016_signed
List of share holders, debenture holders;-13042016
Form MGT-7-13042016_signed
Form MGT-14-190914.OCT
Copy of resolution-060914.PDF
Form MGT-14-280814.OCT
Copy of resolution-250814.PDF
Acknowledgement of Stamp Duty MoA payment-190214.PDF
Acknowledgement of Stamp Duty AoA payment-190214.PDF
Certificate of Incorporation-190214.PDF
Certificate of Incorporation-190214.PDF
Form 67 -Addendum--180214 in respect of Form 1--150214Form 18--150214Form 32-150214.PDF