Company Information

CIN
Status
Date of Incorporation
04 July 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Subhas Chandra Agarwalla
Subhas Chandra Agarwalla
Director/Designated Partner
almost 2 years ago
Aditya Mishra
Aditya Mishra
Manager/Secretary
about 4 years ago
Ghanshyam Prasad
Ghanshyam Prasad
Director
over 10 years ago

Past Directors

Suresh Kumar Patni
Suresh Kumar Patni
Director
over 10 years ago

Documents

Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Approval letter for extension of AGM;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Approval letter of extension of financial year or AGM-23122020
Form ADT-1-10122020_signed
Copy of written consent given by auditor-10122020
Copy of the intimation sent by company-10122020
Copy of resolution passed by the company-10122020
Form DIR-12-10122020_signed
Form DIR-12-16092020_signed
Interest in other entities;-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-14-08062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-7-07122016_signed
Form AOC-4-31102016