Company Information

CIN
Status
Date of Incorporation
27 March 2012
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
381,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
almost 2 years ago
Dinesh Roy
Dinesh Roy
Director/Designated Partner
about 2 years ago

Past Directors

Dhiraj Kumar Beriwal
Dhiraj Kumar Beriwal
Director
almost 7 years ago
Suresh Kochar
Suresh Kochar
Director
about 7 years ago
Raj Kumar Dahima
Raj Kumar Dahima
Director
over 11 years ago
Sumeet Dahima
Sumeet Dahima
Director
over 11 years ago
Amit Srivastava
Amit Srivastava
Director
almost 13 years ago
Jaideep Kumar Varma
Jaideep Kumar Varma
Director
almost 13 years ago

Documents

Form GNL-2-12082020-signed
Optional Attachment-(1)-21072020
Form GNL-2-04122019-signed
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(1)-30112019
Form MGT-7-17112019_signed
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Optional Attachment-(1)-30102019
Optional Attachment-(2)-30102019
Optional Attachment-(3)-30102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-09042019_signed
Copy of resolution passed by the company-08042019
Copy of the intimation sent by company-08042019
Copy of written consent given by auditor-08042019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Notice of resignation;-19072018
Evidence of cessation;-19072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018
Form DIR-12-19072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072018
Copy of board resolution authorizing giving of notice-18072018
Copies of the utility bills as mentioned above (not older than two months)-18072018