Company Information

CIN
Status
Date of Incorporation
16 October 2012
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

Manish Arya
Manish Arya
Director
over 1 year ago
Ravi Mittal
Ravi Mittal
Director/Designated Partner
over 1 year ago
Rajesh Agarwal
Rajesh Agarwal
Director
almost 6 years ago
Binod Kumar Mittal
Binod Kumar Mittal
Director
almost 12 years ago

Past Directors

Vikash Saraogi
Vikash Saraogi
Director
almost 12 years ago
Sushil Karwa
Sushil Karwa
Director
about 12 years ago
Manjit Thakur
Manjit Thakur
Director
about 12 years ago

Charges

90 Lak
02 January 2021
Axis Bank Limited
90 Lak
02 January 2021
Axis Bank Limited
0
02 January 2021
Axis Bank Limited
0
02 January 2021
Axis Bank Limited
0

Documents

Form MGT-14-04042021_signed
Form MGT-7-05032021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form AOC-4-02122020_signed
Form DPT-3-08102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Form DIR-12-23062020_signed
Optional Attachment-(1)-23062020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-15102019-signed
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 MGT-7-19122018_signed
Form AOC-4-19122018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
List of share holders, debenture holders;-26122017
Form ADT-1-24102017_signed
Optional Attachment-(1)-24102017
Copy of the intimation sent by company-24102017