Company Information

CIN
Status
Date of Incorporation
13 August 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

Pradeep Yadav
Pradeep Yadav
Director/Designated Partner
almost 6 years ago
Chandan Nandi
Chandan Nandi
Director/Designated Partner
about 9 years ago
Nitin Agarwal
Nitin Agarwal
Director
over 11 years ago

Past Directors

Sanjay Kumar Mandal
Sanjay Kumar Mandal
Director
about 9 years ago
Chandra Shekhar Matolia
Chandra Shekhar Matolia
Director
about 11 years ago
Kusum Jha
Kusum Jha
Director
over 11 years ago
Aditya Damani
Aditya Damani
Director
over 11 years ago

Documents

Annual return as per schedule V of the Companies Act,1956-13102020
Optional Attachment-(1)-13102020
Form 20B-13102020_signed
List of share holders, debenture holders;-09102020
Form MGT-7-09102020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Interest in other entities;-04052019
Evidence of cessation;-04052019
Form DIR-12-04052019_signed
Notice of resignation;-04052019
Optional Attachment-(1)-04052019
Optional Attachment-(2)-04052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form AOC-4-31032018_signed
List of share holders, debenture holders;-26032018
Form MGT-7-26032018_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016
Form DIR-12-030216.OCT
Optional Attachment 1-020216.PDF
Form DIR-11-030216.OCT