Company Information

CIN
Status
Date of Incorporation
15 May 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nirmal Kumar Asopa
Nirmal Kumar Asopa
Director/Designated Partner
over 1 year ago
Vijay Vardhan Nahata
Vijay Vardhan Nahata
Additional Director
over 1 year ago

Past Directors

Krishna Kumar Pureka
Krishna Kumar Pureka
Whole Time Director
over 5 years ago
Deepak Nahata
Deepak Nahata
Whole Time Director
over 5 years ago
Raj Kumar Patel
Raj Kumar Patel
Director
over 6 years ago
Alexander Joseph Paul
Alexander Joseph Paul
Director
over 6 years ago
Rajesh Kumar Bajaj
Rajesh Kumar Bajaj
Director
over 11 years ago
Ramesh Goud
Ramesh Goud
Director
over 11 years ago

Documents

Form DPT-3-06122020-signed
Form DPT-3-11062020-signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-16082019
Notice of resignation;-16082019
Evidence of cessation;-16082019
Optional Attachment-(2)-16082019
Form DIR-12-16082019_signed
Form DIR-12-22072019_signed
Optional Attachment-(1)-20072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072019
Optional Attachment-(2)-20072019
Declaration by first director-20072019
Form DIR-12-11072019_signed
Interest in other entities;-11072019
Optional Attachment-(1)-11072019
Optional Attachment-(2)-11072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Form DPT-3-30062019
Notice of resignation;-05062019
Evidence of cessation;-05062019
Form DIR-12-05062019_signed
Form INC-22-26042019_signed
Copies of the utility bills as mentioned above (not older than two months)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Form DIR-12-25042019_signed