Company Information

CIN
Status
Date of Incorporation
24 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
472,800
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sudhanshu Kumar Ranjan
Sudhanshu Kumar Ranjan
Director/Designated Partner
over 1 year ago

Past Directors

Sanjiv Kumar Singh
Sanjiv Kumar Singh
Director
about 9 years ago
Raj Kumar Singhi
Raj Kumar Singhi
Director
about 10 years ago
Nittu Singh
Nittu Singh
Director
about 13 years ago
Bipin Kumar Singh
Bipin Kumar Singh
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Directors report as per section 134(3)-15122016
Form AOC-4-15122016_signed
Optional Attachment-(1)-21112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form DIR-12-070216.OCT
Evidence of cessation-060216.PDF
Form DIR-12-050216.OCT
Letter of Appointment-050216.PDF
Declaration of the appointee Director- in Form DIR-2-050216.PDF