Company Information

CIN
Status
Date of Incorporation
02 June 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kishorepuria .
Anil Kishorepuria .
Director/Designated Partner
about 1 year ago
Abhishek Agarwal
Abhishek Agarwal
Director/Designated Partner
over 1 year ago
Reshma Sureka
Reshma Sureka
Director/Designated Partner
almost 2 years ago
Siddhartha Bajaj
Siddhartha Bajaj
Director/Designated Partner
almost 2 years ago

Past Directors

Aditya Sharma
Aditya Sharma
Additional Director
about 3 years ago
Girdhari Lal Dadhich
Girdhari Lal Dadhich
Director
over 9 years ago
Nirmal Kumar Bengani
Nirmal Kumar Bengani
Director
over 9 years ago
Vishal Kapur
Vishal Kapur
Director
over 9 years ago
Biswanath Ray
Biswanath Ray
Director
over 10 years ago

Documents

Form DPT-3-29122020_signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-29062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
Form AOC-4-28112016
Form ADT-1-08112016
Copy of resolution passed by the company-08112016
Copy of the intimation sent by company-08112016
Copy of written consent given by auditor-08112016
Form DIR-11-13052016_signed
Form DIR-12-13052016_signed
Evidence of cessation;-13052016