Company Information

CIN
Status
Date of Incorporation
23 March 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
222,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Narda
Rajiv Narda
Director/Designated Partner
almost 2 years ago
Yogendra Singh
Yogendra Singh
Director/Designated Partner
about 5 years ago

Past Directors

Sikandar Paswan
Sikandar Paswan
Director
over 6 years ago
Achee Lal Chaupal
Achee Lal Chaupal
Director
over 6 years ago
Vivek Jain
Vivek Jain
Director
almost 15 years ago
Gouri Shankar Agarwal
Gouri Shankar Agarwal
Director
almost 15 years ago

Documents

Form AOC-4-03022020_signed
Form MGT-7-03022020_signed
List of share holders, debenture holders;-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Directors report as per section 134(3)-01022020
Optional Attachment-(1)-01022020
Form DIR-12-13122019_signed
Evidence of cessation;-12122019
Form DIR-12-12122019_signed
Notice of resignation;-12122019
Optional Attachment-(1)-10122019
Interest in other entities;-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Form DIR-12-01072018_signed
Form DIR-11-30062018_signed
Proof of dispatch-30062018
Notice of resignation;-30062018
Notice of resignation filed with the company-30062018
Evidence of cessation;-30062018
Acknowledgement received from company-30062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018
List of share holders, debenture holders;-11062018
Directors report as per section 134(3)-11062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Form AOC-4-11062018_signed
Form MGT-7-11062018_signed