Company Information

CIN
Status
Date of Incorporation
11 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
1,386,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Upadhyay
Vivek Upadhyay
Director/Designated Partner
over 1 year ago
Mukesh Kumar .
Mukesh Kumar .
Director
over 1 year ago

Past Directors

Manish Sonkar
Manish Sonkar
Director
about 7 years ago
Rahul Verma
Rahul Verma
Director
about 8 years ago
Subhash Roy
Subhash Roy
Director
about 8 years ago
Dolar Kumar Mehta
Dolar Kumar Mehta
Director
over 14 years ago
Yogesh Kumar Mehta
Yogesh Kumar Mehta
Director
over 14 years ago
Suman Sharma
Suman Sharma
Director
over 14 years ago
Pramod Agrawal
Pramod Agrawal
Director
over 14 years ago

Documents

Form DPT-3-19102020-signed
Form MGT-7-21092020_signed
List of share holders, debenture holders;-15092020
Form AOC-4-08092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092020
Declaration by first director-25072020
Evidence of cessation;-25072020
Form DIR-12-25072020_signed
Notice of resignation;-25072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Form ADT-1-24072020_signed
Copy of written consent given by auditor-24072020
Copy of resolution passed by the company-24072020
Copy of the intimation sent by company-24072020
Form DPT-3-16062020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-01122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form DPT-3-12072019
Auditor?s certificate-12072019
Auditor?s certificate-30062019
Form INC-22-18052019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018