Company Information

CIN
Status
Date of Incorporation
29 August 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
4,977,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Singh
Rajesh Singh
Director/Designated Partner
over 1 year ago
Anjani Kumar Shahi
Anjani Kumar Shahi
Director/Designated Partner
over 17 years ago

Past Directors

Anupam Kumar Jha
Anupam Kumar Jha
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Acknowledgement received from company-05092019
Evidence of cessation;-05092019
Form DIR-11-05092019_signed
Form DIR-12-05092019_signed
Notice of resignation filed with the company-05092019
Notice of resignation;-05092019
Optional Attachment-(1)-05092019
Proof of dispatch-05092019
Form DIR-12-03092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Directors report as per section 134(3)-14102017