Company Information

CIN
Status
Date of Incorporation
09 December 2011
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
193,350
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Mayur
Sushil Mayur
Director/Designated Partner
over 1 year ago
Ashish Bajaj
Ashish Bajaj
Director/Designated Partner
over 1 year ago
Kishor Rastogi
Kishor Rastogi
Director/Designated Partner
over 5 years ago

Past Directors

Pankaj Sharma
Pankaj Sharma
Director
almost 6 years ago
Raghvendra Singh
Raghvendra Singh
Director
almost 6 years ago
Ajay Shaw
Ajay Shaw
Director
over 6 years ago
Suraj Prakash Purohit
Suraj Prakash Purohit
Director
over 6 years ago
Anjani Sharma
Anjani Sharma
Director
over 10 years ago
Maheshwar Prasad Singh
Maheshwar Prasad Singh
Director
about 13 years ago
Bajrang Lal Sharma
Bajrang Lal Sharma
Director
about 13 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-11112019_signed
Evidence of cessation;-06112019
Notice of resignation;-06112019
Optional Attachment-(1)-06112019
Form DIR-12-31102019_signed
Declaration by first director-31102019
Notice of resignation;-31102019
Optional Attachment-(1)-31102019
Optional Attachment-(2)-31102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Evidence of cessation;-31102019
Notice of resignation;-12042019
Form DIR-12-12042019_signed
Evidence of cessation;-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Declaration by first director-12042019
Evidence of cessation;-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Form DIR-12-30032019_signed
Form INC-22-29032019_signed
Copies of the utility bills as mentioned above (not older than two months)-29032019
Copy of board resolution authorizing giving of notice-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019