Company Information

CIN
Status
Date of Incorporation
03 June 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar Bansal
Vinod Kumar Bansal
Director/Designated Partner
over 1 year ago
Muralidhar Ramaiah
Muralidhar Ramaiah
Additional Director
about 5 years ago
Chetan Prakash Tayal
Chetan Prakash Tayal
Additional Director
almost 10 years ago

Past Directors

Naresh Lutharia
Naresh Lutharia
Director
almost 10 years ago
Mahendra Tak
Mahendra Tak
Director
almost 10 years ago
Basanti Naskar .
Basanti Naskar .
Director
over 11 years ago
Animesh Naskar
Animesh Naskar
Director
over 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Evidence of cessation;-23062020
Form DIR-12-23062020_signed
Interest in other entities;-23062020
Notice of resignation;-23062020
Acknowledgement received from company-22062020
Form DIR-11-22062020_signed
Notice of resignation filed with the company-22062020
Proof of dispatch-22062020
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-29032019
Form 20B-29032019_signed
Form 23AC-29032019_signed
Form AOC-4-29032019_signed
Form MGT-7-29032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Directors report as per section 134(3)-23032019
List of share holders, debenture holders;-23032019
Optional Attachment-(1)-23032019
Annual return as per schedule V of the Companies Act,1956-22032019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22032019