Company Information

CIN
Status
Date of Incorporation
09 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,674,950
Authorised Capital
1,750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vimlesh Kumar Singh
Vimlesh Kumar Singh
Director
over 1 year ago
Anurag Agrawal
Anurag Agrawal
Director/Designated Partner
over 1 year ago
Ramesh Saha
Ramesh Saha
Director/Designated Partner
over 1 year ago
Bharat Shah
Bharat Shah
Director/Designated Partner
over 1 year ago

Past Directors

Devkinandan Sharma .
Devkinandan Sharma .
Director
over 8 years ago
Ramesh Sharma
Ramesh Sharma
Director
over 8 years ago
Santosh Pathak
Santosh Pathak
Director
over 11 years ago
Rajesh Garg
Rajesh Garg
Director
over 11 years ago
Sandip Kumar Singh
Sandip Kumar Singh
Director
almost 14 years ago
Nitesh Agarwal
Nitesh Agarwal
Director
almost 14 years ago

Documents

Form INC-22-23112020_signed
Copies of the utility bills as mentioned above (not older than two months)-23112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112020
Copy of board resolution authorizing giving of notice-23112020
Form INC-22-18112020_signed
Copy of board resolution authorizing giving of notice-17112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112020
Copies of the utility bills as mentioned above (not older than two months)-17112020
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form DIR-12-11102019_signed
Optional Attachment-(1)-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-08042019
Copy of the intimation sent by company-08042019
Copy of written consent given by auditor-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Notice of resignation;-27032019
Optional Attachment-(3)-27032019
Optional Attachment-(2)-27032019
Form DIR-12-27032019_signed
Optional Attachment-(1)-27032019
Evidence of cessation;-27032019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018