Company Information

CIN
Status
Date of Incorporation
19 June 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Ram Kumar
Rakesh Ram Kumar
Director/Designated Partner
almost 6 years ago
Jokhan Ram .
Jokhan Ram .
Director/Designated Partner
almost 6 years ago
Bharat Ram .
Bharat Ram .
Director/Designated Partner
almost 6 years ago

Past Directors

Deepak Kumar Bhuiya
Deepak Kumar Bhuiya
Director
over 6 years ago
Prasanjit Roy
Prasanjit Roy
Director
over 6 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
over 6 years ago
Arun Kothari
Arun Kothari
Director
almost 8 years ago
Gourav Sharma
Gourav Sharma
Director
almost 8 years ago
Sourav Sharma
Sourav Sharma
Director
almost 8 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Director
over 9 years ago
Gopal Shaw
Gopal Shaw
Director
over 9 years ago
Rani Singh
Rani Singh
Director
over 9 years ago
Harish Singh
Harish Singh
Director
over 12 years ago
Sanjay Khandelwal
Sanjay Khandelwal
Director
over 12 years ago
Avinash Chandra Gupta
Avinash Chandra Gupta
Director
over 12 years ago

Documents

Form STK-2-30102021-signed
-16102019
Optional Attachment-(1)-16102019
Form INC-22-30032019_signed
Copies of the utility bills as mentioned above (not older than two months)-30032019
Copy of board resolution authorizing giving of notice-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Optional Attachment-(1)-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Notice of resignation;-30032019
Evidence of cessation;-30032019
Optional Attachment-(1)-30032019
Interest in other entities;-30032019
Form DIR-12-30032019_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form ADT-1-13112018_signed
Copy of written consent given by auditor-13112018
Copy of resolution passed by the company-13112018
Form DIR-12-09102018_signed
Notice of resignation;-13092018
Evidence of cessation;-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Form DIR-12-12092018_signed
Optional Attachment-(1)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Directors report as per section 134(3)-15012018