Company Information

CIN
Status
Date of Incorporation
09 March 2005
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
9,998,800
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sourav Singh
Sourav Singh
Director/Designated Partner
over 8 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Director/Designated Partner
over 16 years ago

Past Directors

Anuj Kumar Singh
Anuj Kumar Singh
Additional Director
over 12 years ago
Nageshwar Singh
Nageshwar Singh
Director
over 16 years ago
Saurabh Kumar Jain
Saurabh Kumar Jain
Director
over 18 years ago

Charges

0
10 October 2008
Oriental Bank Of Commerce
4 Crore
30 December 2006
Syndicate Bank
89 Lak
10 October 2008
Oriental Bank Of Commerce
0
30 December 2006
Syndicate Bank
0
10 October 2008
Oriental Bank Of Commerce
0
30 December 2006
Syndicate Bank
0
10 October 2008
Oriental Bank Of Commerce
0
30 December 2006
Syndicate Bank
0

Documents

Form DIR-12-17092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Optional Attachment-(1)-15092020
Optional Attachment-(2)-15092020
Form AOC-4-15022020_signed
Form MGT-7-15022020_signed
List of share holders, debenture holders;-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Directors report as per section 134(3)-14022020
Form DPT-3-30062019
Form DIR-12-15062019-signed
Optional Attachment-(1)-13062019
Evidence of cessation;-13062019
Form MGT-14-22052019_signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Copy of board resolution authorizing giving of notice-24042019
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-11062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Evidence of cessation;-11062018
Form DIR-12-11062018_signed
Form MGT-7-11062018_signed
Form AOC-4-11062018_signed