Company Information

CIN
Status
Date of Incorporation
11 July 2011
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
30 September 2023
Paid Up Capital
3,510,000
Authorised Capital
3,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Mittal
Rahul Mittal
Director/Designated Partner
over 1 year ago
Ravi Mittal
Ravi Mittal
Director/Designated Partner
almost 2 years ago
Raj Kumar Mittal
Raj Kumar Mittal
Director
about 11 years ago

Past Directors

Rahul Jain
Rahul Jain
Director
over 9 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
almost 13 years ago
Sumit Kumar
Sumit Kumar
Director
almost 13 years ago
Santu Chouhan
Santu Chouhan
Director
over 13 years ago
Gyan Chand Agarwal
Gyan Chand Agarwal
Director
over 13 years ago
Harsh Keyal
Harsh Keyal
Director
over 13 years ago
Nandkishore Keyal
Nandkishore Keyal
Director
over 13 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-08112019_signed
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Copy of resolution passed by the company-06112019
Form ADT-3-30102019_signed
Resignation letter-30102019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(2)-15062019
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-13062019_signed
Optional Attachment-(5)-12062019
Optional Attachment-(4)-12062019
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Interest in other entities;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form INC-22-11062019_signed
Copy of board resolution authorizing giving of notice-11062019
Optional Attachment-(1)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Optional Attachment-(1)-03122018