Company Information

CIN
Status
Date of Incorporation
29 January 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manish Chandak
Manish Chandak
Director/Designated Partner
over 1 year ago
Sanjeet Kumar Jha
Sanjeet Kumar Jha
Director/Designated Partner
over 1 year ago
Mahabir Prasad Agarwal
Mahabir Prasad Agarwal
Director/Designated Partner
almost 2 years ago
Brij Bhushan Agarwal
Brij Bhushan Agarwal
Director/Designated Partner
almost 2 years ago
Joy Sanyal
Joy Sanyal
Director
over 3 years ago

Past Directors

Raj Kumar Gupta
Raj Kumar Gupta
Director
almost 7 years ago
Ranjan Bhattacharya
Ranjan Bhattacharya
Director
almost 7 years ago
Manju Agarwal
Manju Agarwal
Director
over 10 years ago
Hari Kumar Sharma
Hari Kumar Sharma
Director
over 10 years ago
Kishore Kumar Agarwal
Kishore Kumar Agarwal
Director
almost 11 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
almost 11 years ago

Documents

Form DPT-3-24072020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form DPT-3-16102019-signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-10062019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Acknowledgement received from company-08032018
Form DIR-11-08032018_signed
Notice of resignation filed with the company-08032018
Proof of dispatch-08032018
Notice of resignation;-28022018
Form DIR-12-28022018_signed
Evidence of cessation;-28022018
Form DIR-12-16022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022018
Optional Attachment-(1)-15022018
Interest in other entities;-15022018
Form MGT-7-09112017_signed
List of share holders, debenture holders;-07112017
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017