Company Information

CIN
Status
Date of Incorporation
06 February 2021
Listing Status
Unlisted
State
West Bengal
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
159,910,000
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Kumar Bhalotia
Nitin Kumar Bhalotia
Director/Designated Partner
over 1 year ago
Deepak Jalan
Deepak Jalan
Director/Designated Partner
over 1 year ago
Akshay Jain
Akshay Jain
Director/Designated Partner
over 1 year ago
Chanakya Chirag Agarwal
Chanakya Chirag Agarwal
Director/Designated Partner
almost 2 years ago
Ujjal Modak
Ujjal Modak
Individual Promoter
almost 3 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director/Designated Partner
almost 4 years ago

Documents

Notice of resignation;-06012023
Form DIR-12-06012023_signed
Evidence of cessation;-06012023
Declaration by first director-06012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022
Directors report as per section 134(3)-12122022
Form AOC-4-12122022_signed
Form DIR-12-25112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112022
Declaration by first director-25112022
Optional Attachment-(1)-25112022
List of share holders, debenture holders;-23112022
Optional Attachment-(1)-23112022
Form MGT-7-23112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112022
Form DIR-12-18112022_signed
Optional Attachment-(1)-18112022
Interest in other entities;-18112022
Form ADT-1-06042022_signed
Form MGT-7A-02042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032022
Form DIR-12-31032022_signed
Notice of resignation;-31032022
Evidence of cessation;-31032022
Form AOC-4-19022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18022022
Directors report as per section 134(3)-18022022
Copy of resolution passed by the company-15022022
List of share holders, debenture holders;-15022022