Company Information

CIN
Status
Date of Incorporation
28 June 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ankit Mishra
Ankit Mishra
Director/Designated Partner
over 1 year ago
Yash Seth
Yash Seth
Director/Designated Partner
over 1 year ago

Past Directors

Santosh Kumar
Santosh Kumar
Director
over 8 years ago
Arun Kumar Mishra
Arun Kumar Mishra
Director
over 8 years ago
Subham Mishra
Subham Mishra
Director
over 9 years ago
Dilip Das
Dilip Das
Director
over 9 years ago
Rajiv Singh
Rajiv Singh
Director
almost 10 years ago
Amal Das
Amal Das
Director
almost 10 years ago
Bimal Das
Bimal Das
Director
over 14 years ago
Somesh Sharma
Somesh Sharma
Director
over 14 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Form ADT-1-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Copy of the intimation sent by company-04122019
Copy of written consent given by auditor-04122019
Directors report as per section 134(3)-04122019
Secretarial Audit Report-04122019
Copy of resolution passed by the company-04122019
Optional Attachment-(1)-04122019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Directors report as per section 134(3)-10012019
List of share holders, debenture holders;-10012019
Form DIR-12-03122016_signed
Notice of resignation;-03122016
Evidence of cessation;-03122016
Form DIR-12-29092016_signed
Declaration by first director-29092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092016
Letter of appointment;-29092016
Directors report as per section 134(3)-16062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062016
List of share holders, debenture holders;-16062016
Form AOC-4-16062016_signed
Form MGT-7-16062016_signed
Form AOC-4-281115.OCT
Form MGT-7-211115.OCT