Company Information

CIN
Status
Date of Incorporation
24 July 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vimal Pareek
Vimal Pareek
Director
over 1 year ago
Sunita Pareek
Sunita Pareek
Director/Designated Partner
about 6 years ago
Raj Kishore Poddar
Raj Kishore Poddar
Director/Designated Partner
about 10 years ago

Past Directors

Lalit Kumar Pransukhka
Lalit Kumar Pransukhka
Director
over 10 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-16122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form ADT-3-07092019_signed
Resignation letter-07092019
Optional Attachment-(1)-07092019
Form MGT-14-24012019_signed
Optional Attachment-(1)-24012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012019
Evidence of cessation;-24012019
Form DIR-12-24012019_signed
Notice of resignation;-24012019
Form MGT-14-14012019_signed
Form DIR-12-14012019_signed
Form MGT-14-12012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012019
Declaration by first director-12012019
Evidence of cessation;-12012019
Form DIR-12-12012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Optional Attachment-(1)-12012019
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018