Company Information

CIN
Status
Date of Incorporation
19 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
108,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pinku Pandey
Pinku Pandey
Director/Designated Partner
almost 2 years ago
Jitendra Kumar
Jitendra Kumar
Director/Designated Partner
over 6 years ago

Past Directors

Sintu Mandal
Sintu Mandal
Director
over 6 years ago
Gopal Ranjan Saharoy
Gopal Ranjan Saharoy
Director
over 13 years ago
Ashok Kumar Choudhary
Ashok Kumar Choudhary
Additional Director
over 13 years ago
Durga Prasad Goenka
Durga Prasad Goenka
Director
over 14 years ago
Jitendra Kumar Agarwal
Jitendra Kumar Agarwal
Director
over 14 years ago
Suman Sharma
Suman Sharma
Director
almost 15 years ago
Pramod Agrawal
Pramod Agrawal
Director
almost 15 years ago

Documents

Form DPT-3-23122020-signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-21122020_signed
List of share holders, debenture holders;-10112019
Form MGT-7-10112019_signed
Form DPT-3-09112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form INC-22-27042019_signed
Copy of board resolution authorizing giving of notice-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Optional Attachment-(1)-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Form DIR-12-24012019_signed
Notice of resignation;-17012019
Evidence of cessation;-17012019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-21122018
Evidence of cessation;-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Interest in other entities;-28112018
Notice of resignation;-28112018
Form DIR-12-28112018_signed
Form AOC-4-25102018_signed