Company Information

CIN
Status
Date of Incorporation
18 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
14 October 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitish Kumar Jha
Nitish Kumar Jha
Director/Designated Partner
over 5 years ago
Vishnu Kumar Choudhary
Vishnu Kumar Choudhary
Director/Designated Partner
over 5 years ago

Past Directors

Manoj Yadav
Manoj Yadav
Director
over 7 years ago
Vishnukant Sharma
Vishnukant Sharma
Director
over 7 years ago
Udit Rungta
Udit Rungta
Director
about 8 years ago
Mukesh Rungta
Mukesh Rungta
Director
about 8 years ago
Shatrughan Kewat
Shatrughan Kewat
Director
about 8 years ago
Rita Rajak
Rita Rajak
Director
over 8 years ago
Sudhir Rajak
Sudhir Rajak
Director
over 8 years ago
Sunil Kamti
Sunil Kamti
Director
over 8 years ago
Naresh Sahu
Naresh Sahu
Director
over 8 years ago
Sandeep Sharma
Sandeep Sharma
Director
almost 9 years ago
Sudhir Kanti
Sudhir Kanti
Director
over 10 years ago
Tapas Saha
Tapas Saha
Director
over 11 years ago
Kamal Kishore Jain
Kamal Kishore Jain
Director
almost 14 years ago

Documents

Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
List of share holders, debenture holders;-17102020
Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
Notice of resignation;-06062020
Form DIR-12-06062020_signed
Evidence of cessation;-06062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062020
Form ADT-1-22042019_signed
Copy of the intimation sent by company-21042019
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
Form INC-22-25122018_signed
Copies of the utility bills as mentioned above (not older than two months)-25122018
Copy of board resolution authorizing giving of notice-25122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122018
Form DIR-12-24122018_signed
Interest in other entities;-24122018
Notice of resignation;-24122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Evidence of cessation;-24122018
Form AOC-4-07092018_signed
Form MGT-7-07092018_signed
Directors report as per section 134(3)-01092018
List of share holders, debenture holders;-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Form AOC-4-01092018_signed
Form MGT-7-01092018_signed
Directors report as per section 134(3)-31082018