Company Information

CIN
Status
Date of Incorporation
27 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Vyas Kumar
Sanjay Vyas Kumar
Director/Designated Partner
almost 2 years ago
Siddharth Jain
Siddharth Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Satendra Yadav
Satendra Yadav
Director
about 12 years ago
Sudha Agarwal
Sudha Agarwal
Director
about 12 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
over 14 years ago
Prabhakar Joshi
Prabhakar Joshi
Director
over 14 years ago

Documents

Form INC-28-19122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05122019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Form MGT-7-28032019_signed
List of share holders, debenture holders;-26032019
Form AOC-4-17012019_signed
Form AOC - 4 CFS-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02012019
Form AOC - 4 CFS-07052018_signed
Supplementary or Test audit report under section 143-05052018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05052018
Directors report as per section 134(3)-03052018
Statement of Subsidiaries as per section 129 - Form AOC-1-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Form AOC-4-03052018_signed
List of share holders, debenture holders;-02052018
Interest in other entities;-02052018
Evidence of cessation;-02052018
Optional Attachment-(2)-02052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018
Form DIR-12-02052018_signed
Form MGT-7-02052018_signed