Company Information

CIN
Status
Date of Incorporation
03 April 2013
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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abdul Mohid
Abdul Mohid
Director/Designated Partner
almost 4 years ago
Saiful Haque
Saiful Haque
Director/Designated Partner
almost 4 years ago

Past Directors

Sailesh Agarwal
Sailesh Agarwal
Director
almost 5 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
almost 5 years ago
Sankar Basu
Sankar Basu
Director
about 7 years ago
Amit Kumar Tiwari
Amit Kumar Tiwari
Director
almost 10 years ago
Naresh Kumar Ladha
Naresh Kumar Ladha
Director
over 11 years ago
Raghunath Jha
Raghunath Jha
Director
almost 12 years ago
Om Prakash Singh
Om Prakash Singh
Director
almost 12 years ago

Documents

Form DPT-3-04012021-signed
Form DIR-12-08122020_signed
Evidence of cessation;-04122020
Notice of resignation;-04122020
Form DIR-12-03122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Interest in other entities;-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Form DPT-3-05062020-signed
Form INC-22-14032020_signed
Form MGT-14-14032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032020
Copies of the utility bills as mentioned above (not older than two months)-14032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020
Copy of board resolution authorizing giving of notice-14032020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-25062019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018