Company Information

CIN
Status
Date of Incorporation
28 June 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajnish Kumar
Rajnish Kumar
Director/Designated Partner
about 5 years ago
Mrityunjay Kumar
Mrityunjay Kumar
Director
about 5 years ago

Past Directors

Santosh Kumar
Santosh Kumar
Director
over 8 years ago
Arun Kumar Mishra
Arun Kumar Mishra
Director
over 8 years ago
Sukhwinder Kumar Patoadi
Sukhwinder Kumar Patoadi
Director
over 14 years ago
Ramesh Kumar Pugalia
Ramesh Kumar Pugalia
Director
over 14 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
Form DIR-12-19122019_signed
Notice of resignation;-18122019
Optional Attachment-(1)-18122019
Optional Attachment-(3)-18122019
Optional Attachment-(2)-18122019
Evidence of cessation;-18122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-24112019_signed
Form MGT-14-20112019_signed
Form INC-22-19112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112019
Optional Attachment-(1)-16112019
Copy of board resolution authorizing giving of notice-16112019
Copies of the utility bills as mentioned above (not older than two months)-16112019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16112019
Optional Attachment-(2)-15112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
Optional Attachment-(3)-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(2)-12112019
Optional Attachment-(1)-12112019
Optional Attachment-(5)-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Declaration by first director-12112019
Optional Attachment-(3)-12112019
Optional Attachment-(4)-12112019