Company Information

CIN
Status
Date of Incorporation
27 January 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishi Agarwal
Rishi Agarwal
Director/Designated Partner
over 1 year ago
Rajeev Agarwal
Rajeev Agarwal
Director/Designated Partner
over 1 year ago
Vikas Agarwal
Vikas Agarwal
Director/Designated Partner
over 1 year ago
Parimal Choudhury
Parimal Choudhury
Director/Designated Partner
over 1 year ago
Sushil Kumar Jain
Sushil Kumar Jain
Director
about 10 years ago

Past Directors

Amit Dhar
Amit Dhar
Additional Director
over 5 years ago
Pawan Kumar Lohia
Pawan Kumar Lohia
Additional Director
over 5 years ago
Nanag Ram Kumhar
Nanag Ram Kumhar
Director
almost 11 years ago
Gaindi Lal Kumawat
Gaindi Lal Kumawat
Director
almost 11 years ago
Champa Lal
Champa Lal
Director
almost 11 years ago

Documents

Form DPT-3-07122020-signed
Form DPT-3-05122020-signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-08072019_signed
Evidence of cessation;-08072019
Optional Attachment-(2)-08072019
Optional Attachment-(1)-08072019
Notice of resignation;-08072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Optional Attachment-(1)-18062019
Notice of resignation;-18062019
Form DIR-12-18062019_signed
Evidence of cessation;-18062019
Form INC-22-12062019_signed
Copy of board resolution authorizing giving of notice-12062019
Optional Attachment-(2)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form DIR-12-10062019_signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019