Company Information

CIN
Status
Date of Incorporation
07 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rohit Darak
Rohit Darak
Director/Designated Partner
almost 2 years ago
Sharad Kumar Darak
Sharad Kumar Darak
Director/Designated Partner
over 2 years ago
Pooja Darak
Pooja Darak
Director
over 7 years ago

Past Directors

Vijaya Darak
Vijaya Darak
Director
over 11 years ago
Deepak Darak
Deepak Darak
Director
over 12 years ago
Vijay Darak
Vijay Darak
Director
over 12 years ago
Raj Kumar Jain
Raj Kumar Jain
Director
almost 14 years ago
Surendra Kumar Jain
Surendra Kumar Jain
Director
almost 14 years ago
Santu Chouhan
Santu Chouhan
Director
almost 15 years ago
Ratan Lal Gupta
Ratan Lal Gupta
Director
almost 15 years ago
Ramendra Kumar Singh
Ramendra Kumar Singh
Director
almost 15 years ago
Dinesh Singh
Dinesh Singh
Director
almost 15 years ago

Documents

Evidence of cessation;-20022020
Form DIR-12-20022020_signed
Notice of resignation;-20022020
Optional Attachment-(1)-20022020
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112019
Supplementary or Test audit report under section 143-01112019
Form AOC - 4 CFS-01112019_signed
Form DPT-3-28102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Form INC-22-04042019_signed
Optional Attachment-(3)-04042019
Copy of board resolution authorizing giving of notice-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Optional Attachment-(2)-04042019
Optional Attachment-(1)-04042019
Optional Attachment-(4)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Form DIR-12-30032019_signed
Interest in other entities;-27032019
Optional Attachment-(1)-27032019
Optional Attachment-(3)-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019