Company Information

CIN
Status
Date of Incorporation
08 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
3,095,000
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amar Singh
Amar Singh
Director/Designated Partner
over 1 year ago
Manoj Kumar Tiwari
Manoj Kumar Tiwari
Director/Designated Partner
almost 2 years ago
Rahul Poddar
Rahul Poddar
Director/Designated Partner
almost 2 years ago

Past Directors

Rajesh Raj Kapur
Rajesh Raj Kapur
Director
over 4 years ago
Manju Sawalka
Manju Sawalka
Director
over 9 years ago
Anup Kumar Bihani
Anup Kumar Bihani
Director
over 9 years ago
Rajesh Srivastava
Rajesh Srivastava
Director
over 13 years ago
Rathindra Nath Ray
Rathindra Nath Ray
Director
over 14 years ago
Arun Kumar Sawalka
Arun Kumar Sawalka
Director
over 14 years ago
Baidyanath Kumar
Baidyanath Kumar
Director
almost 18 years ago
Ram Kumar
Ram Kumar
Director
almost 18 years ago

Documents

Form DIR-12-04042021_signed
Form DIR-11-03042021_signed
Optional Attachment-(1)-29122020
Evidence of cessation;-29122020
Acknowledgement received from company-29122020
Notice of resignation filed with the company-29122020
Proof of dispatch-29122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Form AOC-4-28102020_signed
Optional Attachment-(1)-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form DIR-12-20102020_signed
Form ADT-1-16102020_signed
Copy of written consent given by auditor-16102020
Optional Attachment-(1)-16102020
Copy of the intimation sent by company-16102020
Copy of resolution passed by the company-16102020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-30092019_signed
List of share holders, debenture holders;-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Directors report as per section 134(3)-05092019
Form AOC-4-05092019_signed
Form MGT-7-10102018_signed
List of share holders, debenture holders;-07102018
Form AOC-4-25092018_signed