Company Information
CIN
Status
Date of Incorporation
14 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,117,000
Authorised Capital
1,120,000
Financials All Documents available from MCA @Rs 199/-
Directors
Heena Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Alok Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Arijit Dhenki
Director
almost 7 years ago
almost 7 years ago
Bapi Das
Director
almost 7 years ago
almost 7 years ago
Ranju Giri
Director
almost 7 years ago
almost 7 years ago
Manoj Kumar Mandal
Director
almost 15 years ago
almost 15 years ago
Krishna Kumar Jha
Director
almost 15 years ago
almost 15 years ago
Documents
Form GNL-2-02112020-signed
Optional Attachment-(2)-19092020
Optional Attachment-(1)-19092020
Optional Attachment-(3)-19092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form AOC-4-17122019_signed
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form DPT-3-28062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
Notice of resignation;-12012019
Form DIR-12-12012019_signed
Evidence of cessation;-12012019
Declaration by first director-12012019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018