Company Information

CIN
Status
Date of Incorporation
04 December 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 June 2023
Paid Up Capital
2,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandip Kumar Agarwala
Sandip Kumar Agarwala
Director/Designated Partner
almost 2 years ago
Adarsh Banka
Adarsh Banka
Director/Designated Partner
almost 2 years ago
Hari Prasad Kanoria
Hari Prasad Kanoria
Beneficial Owner
about 5 years ago
Mahesh Kumar Nagwan
Mahesh Kumar Nagwan
Director
over 8 years ago

Past Directors

Hemant Kanoria
Hemant Kanoria
Director
over 9 years ago
Sanjeev Kanoria
Sanjeev Kanoria
Director
over 9 years ago
Sujit Kanoria
Sujit Kanoria
Additional Director
about 10 years ago

Documents

Form MGT-6-12022020_signed
-12022020
Form PAS-3-14012020_signed
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.-14012020
Copy of Board or Shareholders? resolution-14012020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15112019_signed
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-30112017
Form AOC-4-11092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
Optional Attachment-(1)-04092017
Directors report as per section 134(3)-04092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082017