Company Information
CIN
Status
Date of Incorporation
30 March 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
2,632,500
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajvardhan Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Paritosh Kumar Srivastava
Director/Designated Partner
about 6 years ago
about 6 years ago
Anupama Singh
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Aditi Singh
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Shivangi Singh
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Sarva Deo Yadav
Director/Designated Partner
about 9 years ago
about 9 years ago
Rupali Singh
Director
almost 12 years ago
almost 12 years ago
Rita Singh
Director
almost 12 years ago
almost 12 years ago
Past Directors
Suresh Rai
Director
about 11 years ago
about 11 years ago
Mahendra Pratap Singh
Director
almost 15 years ago
almost 15 years ago
Bhushan Kumar Singh
Director
almost 15 years ago
almost 15 years ago
Shalini Singh
Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-25062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Copy of the intimation sent by company-16112019
Form PAS-3-13082019_signed
Copy of Board or Shareholders? resolution-13082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13082019
Notice of resignation filed with the company-14122018
Notice of resignation;-14122018
Acknowledgement received from company-14122018
Optional Attachment-(1)-14122018
Evidence of cessation;-14122018
Form DIR-11-14122018_signed
Form DIR-12-14122018_signed
Proof of dispatch-14122018
List of share holders, debenture holders;-12122018
Form DIR-12-12122018_signed
Declaration by first director-12122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form DIR-12-03032018_signed