Company Information

CIN
Status
Date of Incorporation
04 March 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
2,600,000
Authorised Capital
3,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rahul Soni
Rahul Soni
Additional Director
almost 2 years ago
Deepak Kumar Soni
Deepak Kumar Soni
Director/Designated Partner
almost 2 years ago
Surjayadeep Mullick
Surjayadeep Mullick
Director
over 9 years ago
Vicky Raj Sikaria
Vicky Raj Sikaria
Director
over 11 years ago

Past Directors

Naresh Chandra Mishra
Naresh Chandra Mishra
Director
over 4 years ago
Gajendra Singh
Gajendra Singh
Director
about 14 years ago

Documents

Form DPT-3-30122020-signed
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form DIR-12-25112020_signed
Notice of resignation;-24112020
Evidence of cessation;-24112020
Optional Attachment-(1)-24112020
Form DIR-12-22112020_signed
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Form DIR-12-05082020_signed
Form DIR-11-03082020_signed
Acknowledgement received from company-28072020
Notice of resignation filed with the company-28072020
Evidence of cessation;-28072020
Optional Attachment-(1)-28072020
Notice of resignation;-28072020
Proof of dispatch-28072020
Form DPT-3-28112019-signed
Form DPT-3-25112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019