Company Information

CIN
Status
Date of Incorporation
22 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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pravin Kedia
Pravin Kedia
Director/Designated Partner
about 1 year ago
Swajan Kumar Agarwala
Swajan Kumar Agarwala
Director
over 1 year ago
Prateep Chandra Roy
Prateep Chandra Roy
Director/Designated Partner
over 1 year ago
Bharat Dhandhania
Bharat Dhandhania
Director/Designated Partner
over 1 year ago
Ritesh Agarwal
Ritesh Agarwal
Director/Designated Partner
over 1 year ago
Siddharth Kumar Banka
Siddharth Kumar Banka
Director/Designated Partner
almost 2 years ago
Vijay Kumar Dhandhania
Vijay Kumar Dhandhania
Director/Designated Partner
almost 2 years ago
Abhay Pasari
Abhay Pasari
Director
almost 2 years ago
Sunil Kumar Banka
Sunil Kumar Banka
Additional Director
about 2 years ago
Rajkumar Agarwalla
Rajkumar Agarwalla
Director
almost 11 years ago

Past Directors

Tanay Narayan Bhattacharyya
Tanay Narayan Bhattacharyya
Director
over 7 years ago
Ajay Didwania
Ajay Didwania
Director
almost 11 years ago
Binoy Kumar Saraogi
Binoy Kumar Saraogi
Director
almost 11 years ago
Manoj Kumar Banka
Manoj Kumar Banka
Director
almost 11 years ago

Documents

Form DIR-12-14062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062020
Evidence of cessation;-13062020
Interest in other entities;-13062020
Notice of resignation;-13062020
Optional Attachment-(1)-13062020
Optional Attachment-(2)-13062020
Form DPT-3-09062020-signed
Form BEN - 2-31122019_signed
Optional Attachment-(2)-30122019
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(3)-30122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form ADT-1-27102018_signed
Copy of the intimation sent by company-27102018
Copy of resolution passed by the company-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of written consent given by auditor-27102018
Form AOC-4-27102018_signed
Copy of the intimation sent by company-13082018