Company Information

CIN
Status
Date of Incorporation
27 May 2013
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 499/-

Directors

Saurav Gupta
Saurav Gupta
Director/Designated Partner
over 1 year ago
Amit Kumar Tiwari
Amit Kumar Tiwari
Director
over 1 year ago
Saroj Kumar Agarwal
Saroj Kumar Agarwal
Director
over 11 years ago

Past Directors

Kamal Kishore Bihani
Kamal Kishore Bihani
Director
about 10 years ago
Sushil Kumar Agarwala
Sushil Kumar Agarwala
Director
about 11 years ago
Naresh Kumar Ladha
Naresh Kumar Ladha
Director
almost 12 years ago

Documents

Form DPT-3-31122020-signed
Form DPT-3-11042020-signed
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
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form DIR-12-23102018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Form ADT-1-15062018_signed
Copy of resolution passed by the company-15062018
Copy of written consent given by auditor-15062018
Form ADT-3-29052018-signed
Resignation letter-23052018
Notice of resignation;-12042018
Form DIR-11-12042018_signed
Proof of dispatch-12042018
Optional Attachment-(2)-12042018
Evidence of cessation;-12042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018
Acknowledgement received from company-12042018
Optional Attachment-(1)-12042018