Company Information

CIN
Status
Date of Incorporation
12 June 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
293,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Srikant Jain
Srikant Jain
Director/Designated Partner
over 1 year ago
Shiv Ratan Agarwal
Shiv Ratan Agarwal
Director/Designated Partner
over 1 year ago
Anil Grover
Anil Grover
Director/Designated Partner
almost 2 years ago
Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Shailesh Agrawal
Shailesh Agrawal
Director
almost 2 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director/Designated Partner
almost 3 years ago
Suvankar Sen
Suvankar Sen
Director/Designated Partner
about 4 years ago
Manish Jain
Manish Jain
Additional Director
almost 7 years ago

Past Directors

Sankar Sen
Sankar Sen
Director
over 6 years ago
Amit Kumar Lahoti
Amit Kumar Lahoti
Additional Director
almost 7 years ago
Mahesh Kumar Kishorpuria
Mahesh Kumar Kishorpuria
Additional Director
almost 7 years ago
Sudarshan Maheswari Kumar
Sudarshan Maheswari Kumar
Additional Director
about 7 years ago
Gopal Agarwal
Gopal Agarwal
Director Appointed In Casual Vacancy
over 10 years ago
Arun Kumar Sharma
Arun Kumar Sharma
Director
over 12 years ago

Documents

Form MGT-7-18112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Optional Attachment-(1)-17112020
List of share holders, debenture holders;-17112020
Optional Attachment-(2)-17112020
Form AOC-4-17112020_signed
Interest in other entities;-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form DIR-12-28102020_signed
Form DIR-12-11102020_signed
Evidence of cessation;-09102020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form MGT-14-11112019-signed
Optional Attachment-(1)-07112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019
Optional Attachment-(2)-07112019
Altered memorandum of association-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Altered articles of association-25102019
Optional Attachment-(1)-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Optional Attachment-(1)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed