Company Information
CIN
Status
Date of Incorporation
07 May 2011
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 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amar Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Raju Das
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Suraj Vijay
Director
almost 5 years ago
almost 5 years ago
Uttam Bairagi
Director
almost 6 years ago
almost 6 years ago
Bina Agarwal
Director
almost 9 years ago
almost 9 years ago
Santosh Agarwal
Director
about 13 years ago
about 13 years ago
Mayank Gupta
Director
about 13 years ago
about 13 years ago
Jagdish Agarwal
Director
over 13 years ago
over 13 years ago
Sushil Jana
Director
over 13 years ago
over 13 years ago
Ajoy Das
Director
over 13 years ago
over 13 years ago
Documents
Form ADT-1-27122020_signed
Copy of resolution passed by the company-25122020
Copy of the intimation sent by company-25122020
Copy of written consent given by auditor-25122020
Form ADT-3-18112020_signed
Resignation letter-18112020
Notice of resignation;-15102020
Declaration by first director-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Evidence of cessation;-15102020
Form DIR-12-15102020_signed
Form PAS-3-01072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01072020
Copy of Board or Shareholders? resolution-01072020
List of share holders, debenture holders;-13062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062020
Directors report as per section 134(3)-13062020
Form AOC-4-13062020_signed
Form MGT-7-13062020_signed
Form ADT-1-09042019_signed
Copy of the intimation sent by company-09042019
Optional Attachment-(1)-09042019
Copy of written consent given by auditor-09042019
Declaration by first director-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Evidence of cessation;-02042019
Form DIR-12-02042019_signed
Notice of resignation;-02042019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed