Company Information

CIN
Status
Date of Incorporation
30 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director
about 1 year ago
Bajrangi Kumar Dubey
Bajrangi Kumar Dubey
Director
over 1 year ago

Past Directors

Ram Kumar Dubey
Ram Kumar Dubey
Director
about 7 years ago
Prem Chandra Thakur
Prem Chandra Thakur
Director
over 12 years ago
Arvind Kumar Jha
Arvind Kumar Jha
Director
over 12 years ago
Subhash Prasad
Subhash Prasad
Director
almost 13 years ago
Rakesh Kumar Singh
Rakesh Kumar Singh
Director
almost 13 years ago

Documents

Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Optional Attachment-(1)-26042019
Notice of resignation;-26042019
Interest in other entities;-26042019
Form DIR-12-26042019_signed
Evidence of cessation;-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-06032018
Optional Attachment-(1)-06032018
List of share holders, debenture holders;-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
Proof of dispatch-17112017
Form DIR-11-17112017_signed
Acknowledgement received from company-17112017
Notice of resignation filed with the company-17112017
Optional Attachment-(1)-15112017
Letter of appointment;-15112017
Interest in other entities;-15112017
Evidence of cessation;-15112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112017
Form DIR-12-15112017_signed