Company Information

CIN
Status
Date of Incorporation
05 February 2010
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
912,100
Authorised Capital
915,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Agarwal
Vivek Agarwal
Director/Designated Partner
almost 2 years ago
Umed Kumar Sah
Umed Kumar Sah
Director/Designated Partner
almost 2 years ago
Gauttam Kumar Jain
Gauttam Kumar Jain
Director/Designated Partner
about 5 years ago
Ankit Agarwal
Ankit Agarwal
Director/Designated Partner
over 5 years ago

Past Directors

Manoj Kumar Mandal
Manoj Kumar Mandal
Director
almost 15 years ago
Krishna Kumar Jha
Krishna Kumar Jha
Director
almost 15 years ago

Documents

Form ADT-1-17082020_signed
Copy of the intimation sent by company-16082020
Copy of resolution passed by the company-16082020
Copy of written consent given by auditor-16082020
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-23122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-13082019_signed
Copy of written consent given by auditor-03082019
Copy of resolution passed by the company-03082019
Copy of the intimation sent by company-03082019
Optional Attachment-(2)-06062019
Optional Attachment-(1)-06062019
Notice of resignation;-06062019
Form DIR-12-06062019_signed
Evidence of cessation;-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Optional Attachment-(1)-01062019
Optional Attachment-(2)-01062019
Optional Attachment-(4)-01062019
Optional Attachment-(3)-01062019