Company Information

CIN
Status
Date of Incorporation
25 April 2013
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Agarwal
Rajendra Agarwal
Director/Designated Partner
over 1 year ago
Tuntun Ray
Tuntun Ray
Director
almost 2 years ago
Sanjay Kumar Singhania
Sanjay Kumar Singhania
Director
over 11 years ago

Past Directors

Shyama Dey Dhara
Shyama Dey Dhara
Director
over 2 years ago
Himadri Kumar Dutta
Himadri Kumar Dutta
Director
over 6 years ago
Sanat Kumar Malpani
Sanat Kumar Malpani
Additional Director
about 9 years ago
Naresh Kumar Bhatia
Naresh Kumar Bhatia
Director
over 11 years ago
Kedarnath Trivedi
Kedarnath Trivedi
Director
over 11 years ago

Documents

Form MGT-14-26082020_signed
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
XBRL document in respect Consolidated financial statement-20112019
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form MGT-6-01102019_signed
-01102019
Optional Attachment-(1)-01102019
Form MGT-14-07082019-signed
Optional Attachment-(1)-07082019
Altered articles of association-07082019
Optional Attachment-(2)-07082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082019
Altered memorandum of association-07082019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190807
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form DIR-12-14032019_signed