Company Information

CIN
Status
Date of Incorporation
16 July 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
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

Pintu Rajbhar
Pintu Rajbhar
Director
about 1 year ago
Kailash Agarwal Pati
Kailash Agarwal Pati
Director
over 8 years ago

Past Directors

Arghya Das Gupta
Arghya Das Gupta
Director
over 11 years ago
Mantosh Singh
Mantosh Singh
Director
over 11 years ago
Siddarth Jain
Siddarth Jain
Director
over 11 years ago
Nikhil Agarwal
Nikhil Agarwal
Director
over 11 years ago

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-01012020
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
Form AOC-4-12112016_signed
Notice of resignation;-30092016
Letter of appointment;-30092016
Form DIR-12-30092016_signed
Evidence of cessation;-30092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092016
Form DIR-12-15092016_signed
Evidence of cessation;-15092016
Notice of resignation;-15092016
Copy of board resolution authorizing giving of notice-14092016