Company Information

CIN
Status
Date of Incorporation
12 May 2010
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
1,012,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director/Designated Partner
over 1 year ago

Past Directors

Vinay Agrawal
Vinay Agrawal
Additional Director
over 6 years ago
Dhananjay Singh
Dhananjay Singh
Director
over 14 years ago

Documents

Form INC-28-22032021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28072020
Form MGT-14-24022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Form GNL-2-13012020-signed
Optional Attachment-(1)-05012020
Optional Attachment-(2)-05012020
Optional Attachment-(3)-05012020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-03052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
Form GNL-2-01042019-signed
Optional Attachment-(1)-23032019
Form DIR-12-27102018_signed
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Notice of resignation;-28062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Evidence of cessation;-28062018
Form DIR-12-28062018_signed