Company Information

CIN
Status
Date of Incorporation
18 July 2011
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritika Singh
Ritika Singh
Director
over 1 year ago
Babita Singh
Babita Singh
Director
over 1 year ago
Abhishek Singh
Abhishek Singh
Director/Designated Partner
over 1 year ago

Past Directors

Kunwar Santosh Singh
Kunwar Santosh Singh
Director
about 6 years ago
Rambhaju Tiwari
Rambhaju Tiwari
Director
about 6 years ago
Nemai Mitra
Nemai Mitra
Director
over 13 years ago
Vinode Kumar Gupta
Vinode Kumar Gupta
Director
over 13 years ago
Narendra Singh
Narendra Singh
Director
over 13 years ago
Arvind Kumar Singh
Arvind Kumar Singh
Director
over 13 years ago

Documents

Form AOC-4-10012020_signed
Form MGT-7-06012020_signed
Optional Attachment-(1)-04012020
Directors report as per section 134(3)-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
List of share holders, debenture holders;-30122019
Evidence of cessation;-12112019
Form DIR-12-12112019_signed
Notice of resignation;-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Declaration by first director-12112019
Form ADT-1-22062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Evidence of cessation;-12062019
Form DIR-12-29052019_signed
Evidence of cessation;-29052019
Optional Attachment-(1)-29052019
Optional Attachment-(2)-29052019
Optional Attachment-(3)-29052019
Form INC-22-20032019_signed
Copies of the utility bills as mentioned above (not older than two months)-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copy of board resolution authorizing giving of notice-12032019
Form DIR-12-08012019_signed
Form AOC-4-02012019_signed
Declaration by first director-31122018