Company Information

CIN
Status
Date of Incorporation
28 March 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 2023
Paid Up Capital
1,280,000
Authorised Capital
1,280,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pramod Kumar Verma
Pramod Kumar Verma
Director
over 1 year ago
Dipak Kumar Verma
Dipak Kumar Verma
Director
over 1 year ago

Past Directors

Shahzad Khan
Shahzad Khan
Director
almost 8 years ago
Mithilesh Kumar Singh
Mithilesh Kumar Singh
Director
about 11 years ago
Krishna Prasad
Krishna Prasad
Director
about 11 years ago
Sarwan Kumar Saha
Sarwan Kumar Saha
Director
over 11 years ago
Biplaw Kumar
Biplaw Kumar
Director
over 12 years ago
Pappu Kumar
Pappu Kumar
Director
over 12 years ago
Raj Kumar Naranauli
Raj Kumar Naranauli
Director
almost 13 years ago
Ashok Kumar Panday
Ashok Kumar Panday
Director
almost 13 years ago

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-30062019
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed
List of share holders, debenture holders;-18012019
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032017
Evidence of cessation;-01032017
Form DIR-12-01032017_signed
Notice of resignation;-01032017
Optional Attachment-(1)-01032017
Optional Attachment-(2)-01032017
Optional Attachment-(3)-01032017
Letter of appointment;-01032017
Form 66-29122016_signed
Form AOC-4-29122016_signed
Form 20B-27122016_signed
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
List of share holders, debenture holders;-23122016
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23122016
Annual return as per schedule V of the Companies Act,1956-23122016
Copy of board resolution authorizing giving of notice-21112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112016
Copies of the utility bills as mentioned above (not older than two months)-21112016
Evidence of cessation;-21112016