Company Information

CIN
Status
Date of Incorporation
11 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
4,202,350
Authorised Capital
4,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Upadhyay
Vivek Upadhyay
Director/Designated Partner
over 1 year ago
Mukesh Kumar .
Mukesh Kumar .
Director
over 1 year ago

Past Directors

Manish Sonkar
Manish Sonkar
Director
about 7 years ago
Rahul Verma
Rahul Verma
Director
over 8 years ago
Subhash Roy
Subhash Roy
Director
over 8 years ago
Sunil Sharma
Sunil Sharma
Director
over 8 years ago
Dolar Kumar Mehta
Dolar Kumar Mehta
Director
over 14 years ago
Yogesh Kumar Mehta
Yogesh Kumar Mehta
Director
over 14 years ago
Suman Sharma
Suman Sharma
Director
over 14 years ago
Pramod Agrawal
Pramod Agrawal
Director
over 14 years ago

Documents

Form DPT-3-04122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
List of share holders, debenture holders;-08102020
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
Form DIR-12-24072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Notice of resignation;-24072020
Evidence of cessation;-24072020
Declaration by first director-24072020
Form DPT-3-17062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form DPT-3-08072019
Auditor?s certificate-08072019
Auditor?s certificate-30062019
Form INC-22-23042019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-11102018