Company Information

CIN
Status
Date of Incorporation
09 October 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rahul Kumar Singh
Rahul Kumar Singh
Director/Designated Partner
almost 4 years ago
Vijay Pratap Singh
Vijay Pratap Singh
Director
over 4 years ago
Shashank Sekhar Singh
Shashank Sekhar Singh
Director/Designated Partner
over 6 years ago
Karanveer Bhatia
Karanveer Bhatia
Additional Director
over 7 years ago
Pushpa Singh
Pushpa Singh
Director
over 10 years ago

Past Directors

Rizwanur Rahaman
Rizwanur Rahaman
Director
almost 6 years ago
Kashi Shaw
Kashi Shaw
Director
almost 6 years ago
Vishal Khosla
Vishal Khosla
Additional Director
over 7 years ago
Shrayansh Mishra
Shrayansh Mishra
Additional Director
almost 8 years ago
Sandeep Khurana
Sandeep Khurana
Additional Director
almost 8 years ago
Rabi Sankar Pahari
Rabi Sankar Pahari
Director
over 12 years ago

Documents

Form DIR-12-17122020_signed
Evidence of cessation;-16122020
Notice of resignation;-16122020
Form DIR-12-15122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Form AOC-4-09122020_signed
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Notice of resignation;-03092020
Interest in other entities;-03092020
Form DIR-12-03092020_signed
Evidence of cessation;-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Form MGT-7-15012020_signed
List of share holders, debenture holders;-13012020
Form ADT-1-13062019_signed
Form INC-22-13062019_signed
Copy of written consent given by auditor-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Optional Attachment-(2)-08062019
Optional Attachment-(1)-08062019
Notice of resignation;-08062019
Form DIR-12-08062019_signed
Evidence of cessation;-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Form AOC-4-16012019_signed