Company Information

CIN
Status
Date of Incorporation
16 May 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
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kripa Shankar Vishwakarma
Kripa Shankar Vishwakarma
Additional Director
over 1 year ago
Akhilesh Kumar Maheshwari
Akhilesh Kumar Maheshwari
Additional Director
over 1 year ago

Past Directors

Rama Shankar Singh
Rama Shankar Singh
Director
almost 12 years ago
Sunil Das Kumar
Sunil Das Kumar
Additional Director
almost 13 years ago

Documents

Form MGT-14-15022020_signed
Optional Attachment-(1)-15022020
Altered memorandum of association-15022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Optional Attachment-(1)-01112019
Form INC-22-01062019_signed
Copies of the utility bills as mentioned above (not older than two months)-01062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019
Form ADT-1-22052019_signed
-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Directors report as per section 134(3)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Form AOC-4-29012018_signed
List of share holders, debenture holders;-27012018
Form MGT-7-27012018_signed
Evidence of cessation;-16022017
Form DIR-12-16022017_signed
Notice of resignation;-16022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
List of share holders, debenture holders;-03102016
Form AOC-4-03102016_signed