Company Information

CIN
Status
Date of Incorporation
29 October 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nitish Kumar Jha
Nitish Kumar Jha
Director/Designated Partner
almost 6 years ago
Vishnu Kumar Choudhary
Vishnu Kumar Choudhary
Director/Designated Partner
almost 6 years ago

Past Directors

Subrata Singha
Subrata Singha
Additional Director
about 6 years ago
Anil Kumar Routh
Anil Kumar Routh
Additional Director
about 6 years ago
Sandip Kumar Shaw
Sandip Kumar Shaw
Additional Director
almost 7 years ago
Sanjay Kumar Pandey
Sanjay Kumar Pandey
Additional Director
almost 7 years ago
Anju Modi
Anju Modi
Director
almost 8 years ago
Anand Kumar Modi
Anand Kumar Modi
Director
almost 8 years ago
Suraj Kharwar
Suraj Kharwar
Director
about 10 years ago
Krishna Chandra Paul
Krishna Chandra Paul
Director
about 10 years ago

Documents

Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form DIR-12-19042019_signed
Interest in other entities;-18042019
Evidence of cessation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Notice of resignation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Optional Attachment-(2)-22122018
Optional Attachment-(1)-22122018
Notice of resignation;-22122018
Form DIR-12-22122018_signed
Evidence of cessation;-22122018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_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
Form AOC-4-29102018_signed
Form INC-22-11102018_signed
Copies of the utility bills as mentioned above (not older than two months)-11102018
Copy of board resolution authorizing giving of notice-11102018
Optional Attachment-(1)-11102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Optional Attachment-(1)-22062018
Form AOC-4-22062018_signed
Form AOC-4-07052018_signed
Form MGT-7-04052018_signed