Company Information

CIN
Status
Date of Incorporation
30 March 2012
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
700,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Chand Goyal
Ramesh Chand Goyal
Beneficial Owner
over 1 year ago
Anand Jha
Anand Jha
Director
over 1 year ago
Chanchal Kumar Sanyal
Chanchal Kumar Sanyal
Director
over 1 year ago
Alok Goyal
Alok Goyal
Director/Designated Partner
over 5 years ago

Past Directors

Ram Kumar Dubey
Ram Kumar Dubey
Director
over 7 years ago
Praveer Sinha
Praveer Sinha
Director
over 10 years ago
Niranjan Roy
Niranjan Roy
Director
almost 12 years ago
Ajay Kumar Sharma
Ajay Kumar Sharma
Director
almost 12 years ago
Prem Chandra Thakur
Prem Chandra Thakur
Director
over 12 years ago
Arvind Kumar Jha
Arvind Kumar Jha
Director
over 12 years ago
Raj Kumar Jaiswal
Raj Kumar Jaiswal
Director
almost 13 years ago
Awadhesh Kumar Singh
Awadhesh Kumar Singh
Director
almost 13 years ago

Documents

Form INC-22-04082020_signed
Copies of the utility bills as mentioned above (not older than two months)-04082020
Copy of board resolution authorizing giving of notice-04082020
Optional Attachment-(1)-04082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Letter of appointment;-15112017
Form DIR-12-15112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112017