Company Information

CIN
Status
Date of Incorporation
14 October 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
570,590
Authorised Capital
575,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sant Ram Sahu
Sant Ram Sahu
Director/Designated Partner
over 1 year ago
Vishnu Prasad Thethwar
Vishnu Prasad Thethwar
Director/Designated Partner
over 1 year ago

Past Directors

Sunita Sharma
Sunita Sharma
Director
about 5 years ago
Aditya Joshi
Aditya Joshi
Director
about 5 years ago
Sova Singh
Sova Singh
Director
almost 10 years ago
Chanda Devi Bhatter
Chanda Devi Bhatter
Director
over 12 years ago
Amit Kumar Sahal
Amit Kumar Sahal
Director
over 13 years ago
Meera Chokhani
Meera Chokhani
Director
over 14 years ago
Omprakash Lahoti
Omprakash Lahoti
Director
over 14 years ago

Documents

Form ADT-1-30102020_signed
Copy of resolution passed by the company-30102020
Copy of written consent given by auditor-30102020
Copy of the intimation sent by company-30102020
List of share holders, debenture holders;-08072020
Form MGT-7-08072020_signed
Notice of resignation;-25022020
Declaration by first director-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Evidence of cessation;-25022020
Form DIR-12-25022020_signed
Form INC-22-24022020_signed
Copies of the utility bills as mentioned above (not older than two months)-24022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022020
Copy of board resolution authorizing giving of notice-24022020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-26122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form ADT-1-10092018_signed
Copy of the intimation sent by company-06092018
Copy of written consent given by auditor-06092018
-06092018
Form AOC-4-06112017_signed