Company Information

CIN
Status
Date of Incorporation
05 October 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradip Kumar Singh
Pradip Kumar Singh
Director
over 6 years ago
Bipul Kumar Lodha
Bipul Kumar Lodha
Director/Designated Partner
over 6 years ago

Past Directors

Suresh Singh
Suresh Singh
Director
over 11 years ago
Praveen Kumar Singhania
Praveen Kumar Singhania
Director
almost 13 years ago
Mahesh Mandal
Mahesh Mandal
Director
over 14 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-29122020
Form AOC-4-26122020_signed
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Form AOC-4-02082018_signed
List of share holders, debenture holders;-31072018
Directors report as per section 134(3)-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Form AOC-4-31072018_signed
Form MGT-7-31072018_signed
Optional Attachment-(1)-23072018
Notice of resignation;-23072018
Interest in other entities;-23072018
Form DIR-12-23072018_signed
Evidence of cessation;-23072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072018
Declaration by first director-23072018
List of share holders, debenture holders;-04092017
Form MGT-7-04092017_signed