Company Information

CIN
Status
Date of Incorporation
12 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
400,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilesh Kumar Agrawal
Nilesh Kumar Agrawal
Director/Designated Partner
over 1 year ago
Rekha Jaiswal
Rekha Jaiswal
Director/Designated Partner
almost 7 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 15 years ago

Past Directors

Sanjay Kumar Baitha
Sanjay Kumar Baitha
Director
about 9 years ago
Nikesh Kumar Jaiswal
Nikesh Kumar Jaiswal
Director
about 9 years ago
Gopal Kumar Yadav
Gopal Kumar Yadav
Director
almost 15 years ago
Samar Kumar Dey
Samar Kumar Dey
Director
almost 15 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 15 years ago

Documents

Form INC-28-03062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28052020
Form MGT-14-13012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC - 4 CFS-25112019_signed
Form AOC-4-25112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-23102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-08062019
Copy of board resolution authorizing giving of notice-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Optional Attachment-(1)-08062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Form DIR-12-28022019_signed