Company Information

CIN
Status
Date of Incorporation
20 January 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,147,200
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Singh
Manoj Kumar Singh
Director/Designated Partner
over 7 years ago
Pankaj Kumar Singh
Pankaj Kumar Singh
Director
almost 21 years ago

Past Directors

Anuj Kumar Singh
Anuj Kumar Singh
Director
almost 21 years ago

Documents

Form MGT-7-26032020_signed
Form AOC-4-18032020_signed
List of share holders, debenture holders;-17032020
Directors report as per section 134(3)-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Form DPT-3-30062019
Form DIR-12-10062019_signed
Evidence of cessation;-06062019
Notice of resignation;-06062019
Form MGT-14-20052019_signed
Form INC-22-26042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Form MGT-7-11022019_signed
Form AOC-4-11022019_signed
Form ADT-1-06022019_signed
Directors report as per section 134(3)-06022019
List of share holders, debenture holders;-06022019
Copy of written consent given by auditor-06022019
Copy of the intimation sent by company-06022019
Copy of resolution passed by the company-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Copy of written consent given by auditor-05022019
Copy of resolution passed by the company-05022019
Form DIR-12-10122018_signed
Optional Attachment-(1)-07122018
Interest in other entities;-07122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018