Company Information

CIN
Status
Date of Incorporation
29 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
587,000
Authorised Capital
588,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kunal Mondal
Kunal Mondal
Additional Director
over 5 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
over 5 years ago
Rahul Kumar Jha
Rahul Kumar Jha
Director
almost 8 years ago
Neha Kedia
Neha Kedia
Director
almost 13 years ago

Past Directors

Nilesh Jalan
Nilesh Jalan
Director
almost 13 years ago
Raj Kumar Naranauli
Raj Kumar Naranauli
Director
almost 13 years ago
Ashok Kumar Panday
Ashok Kumar Panday
Director
almost 13 years ago

Documents

Form INC-22-29042019_signed
Form DIR-12-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Interest in other entities;-23042019
Notice of resignation;-23042019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form AOC-4-04042018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Letter of appointment;-16022017
Notice of resignation;-16022017
Evidence of cessation;-16022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022017
Form DIR-12-16022017_signed
Interest in other entities;-16022017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016