Company Information
CIN
Status
Date of Incorporation
03 February 2014
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
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Soma Chakrabarti
Director/Designated Partner
about 1 year ago
about 1 year ago
Abhishek Gadodia
Director
almost 2 years ago
almost 2 years ago
Rajesh Agarwal
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Sonika Agarwal
Additional Director
over 4 years ago
over 4 years ago
Som Deb
Director
about 6 years ago
about 6 years ago
Arun Kumar Ghosh
Director
about 6 years ago
about 6 years ago
Kailashi Devi Kejriwal
Director
over 7 years ago
over 7 years ago
Poonam Kejriwal .
Additional Director
over 7 years ago
over 7 years ago
Rama Sriwastava
Director
almost 11 years ago
almost 11 years ago
Akash Agarwal
Director
almost 11 years ago
almost 11 years ago
Documents
Form DPT-3-04052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Directors report as per section 134(3)-16092019
List of share holders, debenture holders;-16092019
Optional Attachment-(1)-16092019
Form MGT-7-16092019_signed
Form AOC-4-16092019_signed
Form DPT-3-29062019
Form DIR-12-15102018_signed
Form MGT-7-01102018_signed
Form MGT-14-27092018_signed
Form GNL-2-20092018-signed
Form PAS-3-17092018_signed
Copy of Board or Shareholders? resolution-17092018
Complete record of private placement offers and acceptances in Form PAS-5.-17092018
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.-17092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092018
Optional Attachment-(2)-13092018
Optional Attachment-(1)-13092018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13092018
List of share holders, debenture holders;-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Optional Attachment-(1)-13072018
Directors report as per section 134(3)-13072018
Form AOC-4-13072018_signed
Form ADT-1-12072018_signed
Copy of written consent given by auditor-12072018
Copy of resolution passed by the company-12072018
Form DIR-12-15122017_signed
Notice of resignation;-15122017