Company Information

CIN
Status
Date of Incorporation
14 July 2011
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
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushant Kumar Singh
Sushant Kumar Singh
Director/Designated Partner
almost 6 years ago
Manoj Kumar Tiwari
Manoj Kumar Tiwari
Director/Designated Partner
almost 6 years ago

Past Directors

Abhishek Shaw
Abhishek Shaw
Director
almost 6 years ago
Kunwar Santosh Singh
Kunwar Santosh Singh
Director
about 6 years ago
Amit Singh
Amit Singh
Director
over 13 years ago
Sumit Singh
Sumit Singh
Director
over 13 years ago

Documents

Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-20102019_signed
Copy of resolution passed by the company-20102019
Optional Attachment-(1)-20102019
Copy of written consent given by auditor-20102019
Form SH-7-26032019-signed
Form DIR-12-25032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Evidence of cessation;-23032019
Form DIR-12-23032019_signed
Notice of resignation;-23032019
Optional Attachment-(1)-23032019
Optional Attachment-(2)-23032019
Optional Attachment-(3)-23032019
Optional Attachment-(4)-23032019
Declaration by first director-23032019
Altered memorandum of assciation;-15032019
Copy of the resolution for alteration of capital;-15032019
Form MGT-7-14032019_signed
Form AOC-4-14032019_signed
Optional Attachment-(1)-10032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032019
Directors report as per section 134(3)-10032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032019
Directors report as per section 134(3)-09032019