Company Information

CIN
Status
Date of Incorporation
30 October 2012
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 2022
Paid Up Capital
600,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajkishore Yadav
Rajkishore Yadav
Director
over 1 year ago
Narendra Kharka
Narendra Kharka
Director
almost 12 years ago

Past Directors

Sankey Sharma
Sankey Sharma
Director
over 11 years ago
Aryan Singh
Aryan Singh
Director
over 11 years ago
Laxman Singh
Laxman Singh
Director
almost 12 years ago
Rajesh Jha
Rajesh Jha
Director
almost 12 years ago
Mahesh Kumar Dulwani
Mahesh Kumar Dulwani
Director
almost 12 years ago
Lokesh Singh
Lokesh Singh
Director
almost 12 years ago
Amit Srivastava
Amit Srivastava
Director
about 12 years ago
Jaideep Kumar Varma
Jaideep Kumar Varma
Director
about 12 years ago

Documents

Declaration by first director-05022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Evidence of cessation;-05022020
Form DIR-12-05022020_signed
Notice of resignation;-05022020
Declaration by first director-09012020
Evidence of cessation;-09012020
Form DIR-12-09012020_signed
Notice of resignation;-09012020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
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
Evidence of cessation;-12092019
Optional Attachment-(1)-12092019
Form DIR-12-12092019_signed
List of share holders, debenture holders;-14092018
Form MGT-7-14092018_signed
Directors report as per section 134(3)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Form AOC-4-12092018_signed
Form ADT-1-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Form AOC-4-23122017_signed
Copy of resolution passed by the company-22122017
Copy of the intimation sent by company-22122017
Copy of written consent given by auditor-22122017
Form AOC-4-02122017_signed