Company Information

CIN
Status
Date of Incorporation
25 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
21 August 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ganga Sharan Yadav
Ganga Sharan Yadav
Director/Designated Partner
over 1 year ago
Suraj Singh
Suraj Singh
Additional Director
over 1 year ago
Pankaj Goel
Pankaj Goel
Director/Designated Partner
almost 6 years ago

Past Directors

Amit Gupta
Amit Gupta
Director
almost 6 years ago
Anil Pandya
Anil Pandya
Director
over 13 years ago
Pradip Pandya
Pradip Pandya
Director
over 13 years ago
Arun Singh Yadav
Arun Singh Yadav
Director
over 14 years ago
Rajesh Singh Yadav
Rajesh Singh Yadav
Director
over 14 years ago
Ramsingh Yadav
Ramsingh Yadav
Director
over 14 years ago

Documents

Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Interest in other entities;-18042019
Notice of resignation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(2)-18042019
Declaration by first director-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Form DIR-12-03042019_signed
Interest in other entities;-03042019
Optional Attachment-(2)-03042019
Optional Attachment-(3)-03042019
Optional Attachment-(1)-03042019
Form ADT-1-14032019_signed
Optional Attachment-(1)-14032019
Copy of written consent given by auditor-14032019
Copy of the intimation sent by company-14032019
Copy of resolution passed by the company-14032019
Form ADT-3-29112018-signed
Resignation letter-15112018
Optional Attachment-(1)-15112018
Notice of resignation;-12112018
Form DIR-12-12112018_signed
Evidence of cessation;-12112018
Declaration by first director-06112018
Interest in other entities;-06112018
Optional Attachment-(1)-06112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112018
Form DIR-12-06112018_signed
Declaration by first director-23102018