Company Information

CIN
Status
Date of Incorporation
10 December 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
5,094,000
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bippin Kejriwal
Bippin Kejriwal
Additional Director
about 1 year ago
Raj Karan Tater
Raj Karan Tater
Director/Designated Partner
over 1 year ago
Vikash Sharma
Vikash Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Krishan Kumar Bhoot
Krishan Kumar Bhoot
Director
about 4 years ago
Govind Prasad Kejriwal
Govind Prasad Kejriwal
Director
over 5 years ago
Upender Yadav
Upender Yadav
Director
almost 7 years ago
Santosh Kumar Kejriwal
Santosh Kumar Kejriwal
Director
about 7 years ago
Manish Ojha
Manish Ojha
Director
about 14 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Evidence of cessation;-30112020
Notice of resignation;-30112020
Form DIR-12-30112020
Notice of resignation;-18092020
Form DIR-12-18092020_signed
Evidence of cessation;-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-14102019
Form INC-22-02092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092019
Copies of the utility bills as mentioned above (not older than two months)-02092019
Evidence of cessation;-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Form DIR-12-08052019_signed
Notice of resignation;-08052019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Notice of resignation;-09032018