Company Information

CIN
Status
Date of Incorporation
05 September 2012
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
2,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vijay Singh
Vijay Singh
Director/Designated Partner
over 9 years ago

Past Directors

Kailash Nath Mishra
Kailash Nath Mishra
Additional Director
over 5 years ago
Raj Kumar Sontahlia
Raj Kumar Sontahlia
Director
almost 10 years ago
Anil Prasad Singh
Anil Prasad Singh
Director
about 12 years ago
Biplab Bose
Biplab Bose
Director
about 12 years ago
Mohan Jha
Mohan Jha
Director
over 12 years ago
Jai Singh Kathotia
Jai Singh Kathotia
Director
over 12 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-27112019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DIR-12-26102019_signed
Form ADT-1-22102019_signed
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Notice of resignation;-27092019
Form DIR-12-27092019_signed
Evidence of cessation;-27092019
Optional Attachment-(1)-26092019
Interest in other entities;-26092019
Form DIR-12-26092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Form DPT-3-01072019
Form DPT-3-30062019
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017