Company Information

CIN
Status
Date of Incorporation
25 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 August 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chet Bahadur Kumal
Chet Bahadur Kumal
Director/Designated Partner
about 1 year ago
Krishna Kumar
Krishna Kumar
Director/Designated Partner
almost 3 years ago

Past Directors

Rakesh Kumar Sinha
Rakesh Kumar Sinha
Additional Director
almost 5 years ago
Hemlata Srivastava
Hemlata Srivastava
Additional Director
almost 5 years ago
Sikandar Paswan
Sikandar Paswan
Director
over 6 years ago
Achee Lal Chaupal
Achee Lal Chaupal
Director
over 6 years ago
Vivek Jain
Vivek Jain
Director
almost 15 years ago
Gouri Shankar Agarwal
Gouri Shankar Agarwal
Director
almost 15 years ago

Documents

Form ADT-1-29102020_signed
Copy of resolution passed by the company-29102020
Copy of written consent given by auditor-29102020
Evidence of cessation;-24062020
Form DIR-12-24062020
Form DIR-12-24062020_signed
Notice of resignation;-24062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Interest in other entities;-20062020
Optional Attachment-(1)-20062020
Form AOC-4-24012020_signed
Form MGT-7-24012020_signed
Directors report as per section 134(3)-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
List of share holders, debenture holders;-23012020
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Form DIR-12-02072018_signed
Form DIR-11-01072018_signed
Proof of dispatch-30062018
Notice of resignation;-30062018
Form DIR-11-30062018_signed
Evidence of cessation;-30062018
Acknowledgement received from company-30062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018
Notice of resignation filed with the company-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Form MGT-7-11062018_signed