Company Information

CIN
Status
Date of Incorporation
05 May 2010
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
1,700,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Kumar Jain
Sumit Kumar Jain
Director/Designated Partner
over 1 year ago
Akshat Agarwal
Akshat Agarwal
Director/Designated Partner
about 10 years ago
Vicky Raj Sikaria
Vicky Raj Sikaria
Director/Designated Partner
over 14 years ago

Past Directors

Gajendra Singh
Gajendra Singh
Director
almost 13 years ago
Pawan Sikaria
Pawan Sikaria
Director
over 14 years ago

Documents

Form AOC-4-10122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-14112019-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
Form DPT-3-28062019
Form ADT-1-01022019_signed
Copy of the intimation sent by company-01022019
Copy of written consent given by auditor-01022019
Copy of resolution passed by the company-01022019
Form ADT-3-31012019_signed
Resignation letter-31012019
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Proof of dispatch-23032017
Notice of resignation filed with the company-23032017
Acknowledgement received from company-23032017