Company Information

CIN
Status
Date of Incorporation
16 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
6,040,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Devi Gupta
Santosh Devi Gupta
Director/Designated Partner
over 7 years ago
Ankit Jain
Ankit Jain
Director
over 12 years ago
Rakesh Agarwal
Rakesh Agarwal
Director
almost 13 years ago

Past Directors

Ardhendu Kumar Bhattacharya
Ardhendu Kumar Bhattacharya
Director
almost 9 years ago
Sampati Devi Jain
Sampati Devi Jain
Director
over 11 years ago
Deeva Jain
Deeva Jain
Director
almost 13 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Optional Attachment-(1)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
-09122017
Optional Attachment-(1)-09122017
Form AOC-4-09122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-22112017
Form DIR-12-22112017_signed
Letter of appointment;-30012017
Notice of resignation;-30012017
Form DIR-12-30012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012017
Declaration by first director-30012017
Evidence of cessation;-30012017