Company Information

CIN
Status
Date of Incorporation
15 May 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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Kumar Mishra
Sumit Kumar Mishra
Director/Designated Partner
over 1 year ago
Varsha Tibrewal
Varsha Tibrewal
Director
almost 12 years ago

Past Directors

Mohan Kumar Tibrewal
Mohan Kumar Tibrewal
Additional Director
almost 7 years ago
Siddharta Bhatter
Siddharta Bhatter
Director
almost 12 years ago
Durga Rathi
Durga Rathi
Director
over 12 years ago
Ashok Kumar Rathi
Ashok Kumar Rathi
Director
over 12 years ago
Ayussh Rathhi
Ayussh Rathhi
Director
over 12 years ago
Vijai Singh Kathotia
Vijai Singh Kathotia
Director
over 12 years ago
Ranjit Singh Kathotia
Ranjit Singh Kathotia
Director
over 12 years ago

Documents

Form AOC-4-07012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form ADT-1-28062019_signed
Form ADT-1-21062019_signed
Form ADT-3-21062019_signed
Resignation letter-14062019
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form INC-22-18032019_signed
Copies of the utility bills as mentioned above (not older than two months)-16032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Optional Attachment-(1)-16032019
Copy of board resolution authorizing giving of notice-16032019
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-28052018_signed
Acknowledgement received from company-28052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
Notice of resignation filed with the company-28052018
Notice of resignation;-28052018
Proof of dispatch-28052018
Evidence of cessation;-28052018
Form DIR-11-28052018_signed