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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

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
Rahul Kesherwani
Rahul Kesherwani
Director
over 14 years ago
Anand Gupta
Anand Gupta
Director
over 14 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
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 AOC-4-01122019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form ADT-1-14062019
Form INC-22-08062019_signed
Copy of board resolution authorizing giving of notice-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Optional Attachment-(1)-07062019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
List of share holders, debenture holders;-10012019
Form DIR-12-03122016_signed
Notice of resignation;-03122016
Evidence of cessation;-03122016
Declaration by first director-29092016
Letter of appointment;-29092016
Form DIR-12-29092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092016
List of share holders, debenture holders;-17062016
Form MGT-7-17062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062016
Directors report as per section 134(3)-14062016
Form AOC-4-14062016_signed