Company Information

CIN
Status
Date of Incorporation
03 February 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
720,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nitin Gupta
Nitin Gupta
Director
almost 14 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
almost 14 years ago
Joydeb Ganguly
Joydeb Ganguly
Director
about 15 years ago
Manoj Jha
Manoj Jha
Director
about 15 years ago

Past Directors

Shambhu Kumar Mittal
Shambhu Kumar Mittal
Director
over 14 years ago
Bikash Bihani
Bikash Bihani
Director
almost 15 years ago
Shreyansh Jain
Shreyansh Jain
Director
almost 15 years ago
Pushpa Thakur
Pushpa Thakur
Director
about 15 years ago

Documents

Form DPT-3-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
List of share holders, debenture holders;-07112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-19072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072019
Copies of the utility bills as mentioned above (not older than two months)-19072019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
List of share holders, debenture holders;-04112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112017
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Form MGT-14-21032017_signed
Form INC-22-21032017_signed
Copy of board resolution authorizing giving of notice-21032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032017