Company Information

CIN
Status
Date of Incorporation
11 July 2011
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
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritika Singh
Ritika Singh
Director
over 1 year ago
Babita Singh
Babita Singh
Director
over 1 year ago
Abhishek Singh
Abhishek Singh
Director/Designated Partner
over 1 year ago

Past Directors

Kunwar Santosh Singh
Kunwar Santosh Singh
Director
about 6 years ago
Rambhaju Tiwari
Rambhaju Tiwari
Director
about 6 years ago
Nemai Mitra
Nemai Mitra
Director
over 13 years ago
Vinode Kumar Gupta
Vinode Kumar Gupta
Director
over 13 years ago
Narendra Singh
Narendra Singh
Director
over 13 years ago
Kunwar Anil Singh
Kunwar Anil Singh
Director
over 13 years ago

Documents

Form MGT-7-04012020_signed
Form AOC-4-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Evidence of cessation;-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Declaration by first director-12112019
Notice of resignation;-12112019
Form DIR-12-12112019_signed
Evidence of cessation;-28052019
Optional Attachment-(1)-28052019
Optional Attachment-(2)-28052019
Optional Attachment-(3)-28052019
Form DIR-12-29052019_signed
Form ADT-1-11042019_signed
Copy of written consent given by auditor-06042019
-06042019
Copy of resolution passed by the company-06042019
Form INC-22-20032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copy of board resolution authorizing giving of notice-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Form DIR-12-08012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Declaration by first director-03012019
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018