Company Information

CIN
Status
Date of Incorporation
17 May 2010
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

Gaurav Agrawal
Gaurav Agrawal
Director/Designated Partner
almost 2 years ago
Amit Kumar Agrawal
Amit Kumar Agrawal
Director/Designated Partner
over 7 years ago
Bikash Kumar Chhapadia
Bikash Kumar Chhapadia
Director
over 9 years ago
Manoj Kumar Biswal
Manoj Kumar Biswal
Director
over 9 years ago

Past Directors

Bibhas Bera
Bibhas Bera
Director
almost 11 years ago
Tapas Chowdhury
Tapas Chowdhury
Director
almost 11 years ago
Ramanlal Patel
Ramanlal Patel
Director
almost 13 years ago
Uttam Kumar Bagaria
Uttam Kumar Bagaria
Director
over 14 years ago
Malay Das
Malay Das
Director
over 14 years ago
Ranjit Pathak
Ranjit Pathak
Director
over 14 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
Form ADT-1-14062019_signed
Form INC-22-14062019_signed
Copy of resolution passed by the company-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Copy of written consent given by auditor-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
List of share holders, debenture holders;-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092017
Form DIR-12-04092017_signed
Letter of appointment;-04092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
List of share holders, debenture holders;-31032017
Directors report as per section 134(3)-31032017
Form MGT-7-31032017_signed
Form AOC-4-31032017_signed
Form DIR-12-051115.OCT