Company Information

CIN
Status
Date of Incorporation
28 May 2010
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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vivek Prakash Dubey
Vivek Prakash Dubey
Director/Designated Partner
over 1 year ago
Sanjay Kumar Mishra
Sanjay Kumar Mishra
Director/Designated Partner
over 1 year ago
Jiban Ram Sharma
Jiban Ram Sharma
Director/Designated Partner
over 1 year ago

Past Directors

Ravi Sharma
Ravi Sharma
Director
almost 6 years ago
Ashok Gupta
Ashok Gupta
Director
over 6 years ago
Prabhakar Joshi
Prabhakar Joshi
Director
over 14 years ago
Mangal Chand Kedia
Mangal Chand Kedia
Director
over 14 years ago

Documents

Form AOC - 4 CFS-23112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Supplementary or Test audit report under section 143-22112019
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-6-02102019_signed
-01102019
Optional Attachment-(1)-01102019
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Interest in other entities;-14032019
Form DIR-12-14032019_signed
Notice of resignation;-14032019
Optional Attachment-(1)-14032019
Evidence of cessation;-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
List of share holders, debenture holders;-18112018
Form MGT-7-18112018_signed
Supplementary or Test audit report under section 143-15102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15102018
Form AOC - 4 CFS-15102018_signed
Form AOC-4-08102018_signed