Company Information

CIN
Status
Date of Incorporation
18 February 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Kumar Singh
Rakesh Kumar Singh
Director/Designated Partner
almost 2 years ago
Taoqeer Ahmad
Taoqeer Ahmad
Director/Designated Partner
almost 2 years ago
Sanjay Sisodia
Sanjay Sisodia
Director/Designated Partner
almost 2 years ago
Poonam Singh
Poonam Singh
Director
over 4 years ago

Past Directors

Ritu Jain
Ritu Jain
Director
over 7 years ago
Anshumala Agarwal
Anshumala Agarwal
Director
over 8 years ago
Sharad Jain
Sharad Jain
Director
almost 13 years ago
Rajendra Swarup Agarwal
Rajendra Swarup Agarwal
Director
almost 13 years ago

Documents

Form DIR-12-20072020_signed
Optional Attachment-(2)-19072020
Optional Attachment-(1)-19072020
Declaration by first director-19072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
List of share holders, debenture holders;-25112018
Form MGT-7-25112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-06072018_signed
Copy of written consent given by auditor-06072018
Optional Attachment-(1)-06072018
Copy of resolution passed by the company-06072018
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-18112017
Optional Attachment-(2)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed