Company Information

CIN
Status
Date of Incorporation
18 September 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 199/-

Directors

Amitabh Kejriwal
Amitabh Kejriwal
Director/Designated Partner
over 1 year ago
Vivek Khadaria
Vivek Khadaria
Director/Designated Partner
almost 2 years ago
Vikash Agarwal Binjrajka
Vikash Agarwal Binjrajka
Director/Designated Partner
over 2 years ago

Past Directors

Sourendra Karmakar
Sourendra Karmakar
Additional Director
over 7 years ago
Lalit Chhawchharia
Lalit Chhawchharia
Director
over 10 years ago
Arun Kumar Sahani
Arun Kumar Sahani
Director
about 11 years ago
Rita Chhawchharia
Rita Chhawchharia
Additional Director
about 11 years ago
Kabir Yadav
Kabir Yadav
Director
about 11 years ago
Shyam Jaiswal
Shyam Jaiswal
Director
about 11 years ago
Shib Shankar Verma
Shib Shankar Verma
Director
over 11 years ago
Arghya Das Gupta
Arghya Das Gupta
Director
over 11 years ago

Documents

Form DPT-3-28122020-signed
Form DPT-3-05052020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-28062019
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form ADT-1-07122018_signed
Copy of written consent given by auditor-07122018
Copy of resolution passed by the company-07122018
Form ADT-3-03122018_signed
Resignation letter-03122018
Optional Attachment-(1)-15112018
Form DIR-12-15112018_signed
Evidence of cessation;-05102018
Notice of resignation;-05102018
Form DIR-12-05102018_signed
Form DIR-12-16032018_signed
Optional Attachment-(1)-16032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018
Interest in other entities;-16032018
Form MGT-7-09122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017