Company Information

CIN
Status
Date of Incorporation
22 November 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dhananjay Singh
Dhananjay Singh
Additional Director
about 3 years ago
Ritmick Biswas
Ritmick Biswas
Director
almost 4 years ago
Animesh Biswas
Animesh Biswas
Director
almost 4 years ago

Past Directors

Riyajuddin Ansari .
Riyajuddin Ansari .
Director
almost 6 years ago
Angad Ram .
Angad Ram .
Director
almost 6 years ago
Anita Gupta
Anita Gupta
Director
over 7 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Director
over 7 years ago
Munna Lal Gupta
Munna Lal Gupta
Director
about 14 years ago
Harish Chandra Shaw
Harish Chandra Shaw
Director
about 14 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-22022019_signed
Form MGT-14-22022019_signed
Optional Attachment-(1)-22022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019
Copy of board resolution authorizing giving of notice-22022019
Altered memorandum of association-22022019
Copies of the utility bills as mentioned above (not older than two months)-22022019
Optional Attachment-(1)-22022019
Evidence of cessation;-22022019
Notice of resignation;-22022019
Interest in other entities;-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Form DIR-12-22022019_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form ADT-1-01112018_signed
Copy of resolution passed by the company-01112018
Copy of written consent given by auditor-01112018
Form INC-22-13122017_signed
Copies of the utility bills as mentioned above (not older than two months)-13122017
Copy of board resolution authorizing giving of notice-13122017