Company Information

CIN
Status
Date of Incorporation
03 February 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
1,710,000
Authorised Capital
1,800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashok Singh Kumar
Ashok Singh Kumar
Director/Designated Partner
almost 2 years ago
Anita Gupta
Anita Gupta
Director/Designated Partner
almost 2 years ago
Prashant Singh
Prashant Singh
Director/Designated Partner
over 2 years ago

Past Directors

Rintu Moyra
Rintu Moyra
Director
over 5 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Director
over 7 years ago
Munna Lal Gupta
Munna Lal Gupta
Director
almost 14 years ago
Harish Chandra Shaw
Harish Chandra Shaw
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
List of share holders, debenture holders;-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Optional Attachment-(1)-07052019
Notice of resignation;-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Evidence of cessation;-07052019
Form DIR-12-07052019_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form INC-22-28112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112018
Copies of the utility bills as mentioned above (not older than two months)-28112018
Copy of board resolution authorizing giving of notice-28112018
Form ADT-1-01112018_signed
Copy of resolution passed by the company-01112018
Copy of written consent given by auditor-01112018
Form ADT-1-12122017_signed
Copy of the intimation sent by company-12122017
Optional Attachment-(1)-12122017
Copy of written consent given by auditor-12122017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed