Company Information

CIN
Status
Date of Incorporation
02 March 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
150,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Agarwala
Mukesh Agarwala
Director
over 1 year ago
Aakash Sharma
Aakash Sharma
Director/Designated Partner
about 4 years ago

Past Directors

Pawan Sharma .
Pawan Sharma .
Director
over 8 years ago
Indrajit Kar
Indrajit Kar
Director
over 10 years ago
Ratan Kumar Banik
Ratan Kumar Banik
Director
over 12 years ago
Satvinder Kaur
Satvinder Kaur
Director
over 14 years ago
Nidhi Kumar Singh
Nidhi Kumar Singh
Director
over 14 years ago
Anup Kumar
Anup Kumar
Director
almost 15 years ago
Manish Kumar Mukim
Manish Kumar Mukim
Director
almost 15 years ago

Documents

Notice of resignation;-02112020
Optional Attachment-(1)-02112020
Optional Attachment-(2)-02112020
Form DIR-12-02112020_signed
Evidence of cessation;-02112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form INC-22-06062019_signed
Form MGT-14-06062019_signed
Copy of board resolution authorizing giving of notice-06062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018