Company Information

CIN
Status
Date of Incorporation
02 August 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nidhi Nagelia
Nidhi Nagelia
Additional Director
over 1 year ago
Vikash Nagelia
Vikash Nagelia
Additional Director
over 1 year ago

Past Directors

Charanjeet Singh
Charanjeet Singh
Director
almost 12 years ago
Amit Kumar Jaggi
Amit Kumar Jaggi
Director
about 12 years ago
Vinod Kumar Yadav
Vinod Kumar Yadav
Director
about 12 years ago
Prasanta Dey
Prasanta Dey
Director
over 12 years ago
Indrajit Ghosh
Indrajit Ghosh
Director
over 12 years ago

Documents

Form DPT-3-23062020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-24102019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form MGT-7-22012019_signed
List of share holders, debenture holders;-21012019
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Evidence of cessation;-26062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062018
Form DIR-12-26062018_signed
Notice of resignation;-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122017
Directors report as per section 134(3)-10122017
Form AOC-4-10122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
List of share holders, debenture holders;-25122016
Directors report as per section 134(3)-24122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Form ADT-1-271115.OCT
Form MGT-7-251115.OCT