Company Information

CIN
Status
Date of Incorporation
23 July 2014
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Sinha
Prashant Sinha
Additional Director
over 1 year ago
Rajendra Kumar Passary
Rajendra Kumar Passary
Director
over 1 year ago
Sunil Shah
Sunil Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Sushanta Kumar Jena
Sushanta Kumar Jena
Director
over 9 years ago
Gajanand Agrawal
Gajanand Agrawal
Director
over 9 years ago
Jitendra Kumar Modi
Jitendra Kumar Modi
Director
over 10 years ago
Sunil Kumar Modi
Sunil Kumar Modi
Director
over 10 years ago
Raj Kumar Modi
Raj Kumar Modi
Director
over 10 years ago

Documents

Form MGT-7-20122019_signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122019
Optional Attachment-(1)-14122019
Form AOC-4(XBRL)-14122019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form ADT-1-17062019_signed
Form INC-22-22052019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
Form MGT-7-29122018_signed
Optional Attachment-(2)-22062018
Optional Attachment-(1)-22062018
Form DIR-12-22062018_signed
Evidence of cessation;-22062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018
Notice of resignation;-22062018
Proof of dispatch-30052018
Acknowledgement received from company-30052018
Form DIR-11-30052018_signed
Notice of resignation filed with the company-30052018
Form AOC-4(XBRL)-21052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18052018