Company Information

CIN
Status
Date of Incorporation
18 May 2012
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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshay Singhi
Akshay Singhi
Director/Designated Partner
over 1 year ago
Urvashi Singhi
Urvashi Singhi
Director
almost 11 years ago

Past Directors

Manoj Kumar Dash
Manoj Kumar Dash
Director
about 10 years ago
Arun Kumar Joshi
Arun Kumar Joshi
Director
over 11 years ago
Shriprakash Sharma
Shriprakash Sharma
Director
over 12 years ago
Vikash Kumar Gupta
Vikash Kumar Gupta
Director
over 12 years ago
Berisal Singh
Berisal Singh
Director
over 12 years ago

Documents

List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form AOC-4-11122020_signed
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Evidence of cessation;-30012020
Form DIR-12-30012020_signed
Interest in other entities;-30012020
Notice of resignation;-30012020
Optional Attachment-(1)-30012020
Optional Attachment-(2)-30012020
Optional Attachment-(3)-30012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-24072019
Form ADT-1-01022019_signed
Copy of resolution passed by the company-01022019
Copy of the intimation sent by company-01022019
Copy of written consent given by auditor-01022019
Form ADT-3-28012019_signed
Resignation letter-28012019
List of share holders, debenture holders;-03102018
Form AOC-4-04102018_signed