Company Information

CIN
Status
Date of Incorporation
24 June 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Kumar Mishra
Manish Kumar Mishra
Director/Designated Partner
about 7 years ago
Santosh Gupta
Santosh Gupta
Director/Designated Partner
over 7 years ago

Past Directors

Akhilesh Pandey
Akhilesh Pandey
Director
over 12 years ago
Rajesh Pandey
Rajesh Pandey
Director
over 12 years ago
Mukesh Pandey
Mukesh Pandey
Director
about 13 years ago
Deepak Kumar Sharma
Deepak Kumar Sharma
Director
over 19 years ago
Chhote Lal Gupta
Chhote Lal Gupta
Director
over 19 years ago

Documents

Form DPT-3-17062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-07012019_signed
Form AOC-4-04012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form DIR-12-28102018_signed
Declaration by first director-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Evidence of cessation;-27102018
Notice of resignation;-27102018
Letter of appointment;-10122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122017
Evidence of cessation;-10122017
Notice of resignation;-10122017
Form DIR-12-10122017_signed
Interest in other entities;-10122017