Company Information

CIN
Status
Date of Incorporation
12 January 2006
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
8,075,000
Authorised Capital
8,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prithwi Raj Singh
Prithwi Raj Singh
Director/Designated Partner
about 2 years ago
Brij Jha Mohan
Brij Jha Mohan
Director/Designated Partner
over 10 years ago

Past Directors

Vishal Prakash
Vishal Prakash
Director
about 11 years ago
Vijay Kumar
Vijay Kumar
Director
about 11 years ago
Tarkeshwar Sahay
Tarkeshwar Sahay
Director
about 16 years ago
Birendra Kumar Singh
Birendra Kumar Singh
Director
about 16 years ago
Rita Prakash
Rita Prakash
Director
about 17 years ago
Binay Prakash
Binay Prakash
Director
about 17 years ago
Ankit Kumar Khetan
Ankit Kumar Khetan
Director
about 19 years ago

Documents

Form ADT-1-11012020_signed
Copy of resolution passed by the company-09012020
Copy of written consent given by auditor-09012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form ADT-1-29082019_signed
Copy of resolution passed by the company-29082019
Copy of written consent given by auditor-29082019
Form ADT-3-20082019_signed
Resignation letter-20082019
Form DIR-12-19012019_signed
Form DIR-11-19012019_signed
Proof of dispatch-17012019
Notice of resignation;-17012019
Acknowledgement received from company-17012019
Optional Attachment-(3)-17012019
Notice of resignation filed with the company-17012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Optional Attachment-(1)-17012019
Optional Attachment-(2)-17012019
Evidence of cessation;-17012019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-15122018
Form MGT-7-30112017_signed