Company Information

CIN
Status
Date of Incorporation
28 March 2007
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
160,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Kumar Singh
Rohit Kumar Singh
Director
over 1 year ago
Gayetri Singh
Gayetri Singh
Director/Designated Partner
over 1 year ago

Past Directors

Dipak Kumar Rai
Dipak Kumar Rai
Additional Director
almost 5 years ago
Shiv Kumar Sharma
Shiv Kumar Sharma
Director
over 5 years ago
Harshit Bajaj
Harshit Bajaj
Director
about 6 years ago
Uma Bajaj Devi
Uma Bajaj Devi
Additional Director
over 15 years ago
Pradip Kumar Bajaj
Pradip Kumar Bajaj
Additional Director
almost 17 years ago
Mohan Lal Bajaj
Mohan Lal Bajaj
Director
almost 18 years ago
Priti Bajaj
Priti Bajaj
Director
almost 18 years ago

Documents

Form DPT-3-23062020-signed
Form INC-22-18032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032020
Copy of board resolution authorizing giving of notice-18032020
Copies of the utility bills as mentioned above (not older than two months)-18032020
Optional Attachment-(1)-21022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Optional Attachment-(3)-21022020
Form DIR-12-21022020_signed
Optional Attachment-(2)-21022020
Notice of resignation;-21022020
Evidence of cessation;-21022020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-07122019_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 ADT-1-06102019_signed
Copy of written consent given by auditor-06102019
Optional Attachment-(1)-14092019
Optional Attachment-(2)-14092019
Notice of resignation;-14092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
Evidence of cessation;-14092019
Form DIR-12-14092019_signed
Form DPT-3-28072019
Form ADT-1-13052019_signed
Copy of written consent given by auditor-13052019
Copy of the intimation sent by company-13052019
Copy of resolution passed by the company-13052019