Company Information

CIN
Status
Date of Incorporation
19 April 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niladri Chandra
Niladri Chandra
Additional Director
almost 2 years ago
Prabir Bhattacharjee
Prabir Bhattacharjee
Additional Director
almost 2 years ago
Nikita Rateria
Nikita Rateria
Company Secretary
about 4 years ago
Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director/Designated Partner
over 5 years ago
Dinesh Agarwal
Dinesh Agarwal
Beneficial Owner
over 5 years ago

Past Directors

Rajendra Kumar Bajoria
Rajendra Kumar Bajoria
Additional Director
about 5 years ago
Sushil Singh
Sushil Singh
Director
over 5 years ago
Ekta Singh
Ekta Singh
Additional Director
over 5 years ago
Satish Singh
Satish Singh
Additional Director
over 5 years ago
Nitu Kanodia
Nitu Kanodia
Director
over 6 years ago
Anita Sureka
Anita Sureka
Additional Director
almost 9 years ago
Pawan Kumar Sovasaria
Pawan Kumar Sovasaria
Director
over 11 years ago
Mahanth Mandal
Mahanth Mandal
Director
over 11 years ago
Ajay Kothari
Ajay Kothari
Director
over 11 years ago
Ashok Khemka
Ashok Khemka
Director
over 11 years ago

Documents

List of share holders, debenture holders;-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
Form DIR-12-04112020_signed
Optional Attachment-(1)-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Form ADT-1-29102020_signed
Copy of the intimation sent by company-29102020
Copy of written consent given by auditor-29102020
Copy of resolution passed by the company-29102020
Form INC-22-11112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112019
Copy of board resolution authorizing giving of notice-05112019
Optional Attachment-(2)-05112019
Optional Attachment-(1)-05112019
Copies of the utility bills as mentioned above (not older than two months)-05112019
Form DIR-12-28102019_signed
Notice of resignation;-28102019
Evidence of cessation;-28102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Evidence of cessation;-26102019
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Notice of resignation;-26102019
Form BEN - 2-24092019_signed
Optional Attachment-(1)-24092019
Declaration under section 90-24092019
List of share holders, debenture holders;-24052019
Form MGT-7-24052019_signed