Company Information

CIN
Status
Date of Incorporation
31 March 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mukesh Kumar Jha
Mukesh Kumar Jha
Director/Designated Partner
about 7 years ago
Ritesh Jaiswal
Ritesh Jaiswal
Director/Designated Partner
about 7 years ago

Past Directors

Tanmoy Mukherjee
Tanmoy Mukherjee
Director
over 8 years ago
Anand Kumar Rajak
Anand Kumar Rajak
Director
over 10 years ago
Dharmbir Kumar Singh
Dharmbir Kumar Singh
Director
over 10 years ago
Vivek Jalan
Vivek Jalan
Director
almost 11 years ago
Nabo Kumar Paul
Nabo Kumar Paul
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form DIR-11-07022018_signed
Form DIR-12-07022018_signed
Acknowledgement received from company-01022018
Evidence of cessation;-01022018
Notice of resignation filed with the company-01022018
Notice of resignation;-01022018
Proof of dispatch-01022018
Letter of appointment;-13012018
Form DIR-12-13012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012018
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112016