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
430,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anurag Agrawal
Anurag Agrawal
Director/Designated Partner
over 1 year ago
Ramesh Saha
Ramesh Saha
Director/Designated Partner
over 1 year ago
Suresh Sada
Suresh Sada
Director/Designated Partner
over 3 years ago

Past Directors

Mukesh Kumar Sharma
Mukesh Kumar Sharma
Director
almost 9 years ago
Devkinandan Sharma .
Devkinandan Sharma .
Director
almost 9 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
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
Copies of the utility bills as mentioned above (not older than two months)-23112020
Form INC-22-18112020_signed
Copy of board resolution authorizing giving of notice-17112020
Copies of the utility bills as mentioned above (not older than two months)-17112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112020
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_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 ADT-1-08042019_signed
Copy of written consent given by auditor-08042019
Copy of the intimation sent by company-08042019
Copy of resolution passed by the company-08042019
Optional Attachment-(3)-27032019
Optional Attachment-(2)-27032019
Optional Attachment-(1)-27032019
Notice of resignation;-27032019
Form DIR-12-27032019_signed
Evidence of cessation;-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Directors report as per section 134(3)-25122017