Company Information

CIN
Status
Date of Incorporation
25 August 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Prakash Agarwal
Amit Prakash Agarwal
Director/Designated Partner
about 2 years ago
Bratin Bose
Bratin Bose
Director/Designated Partner
over 7 years ago
Tripti Bhattacharya
Tripti Bhattacharya
Additional Director
over 10 years ago
Ramesh Kumar Agrawal
Ramesh Kumar Agrawal
Director
over 12 years ago
Deepak Choudhury
Deepak Choudhury
Director
over 13 years ago
Vivek Kumar Kajaria
Vivek Kumar Kajaria
Director
over 13 years ago

Past Directors

Indrajit Das
Indrajit Das
Director
over 10 years ago
Anil Kumar Lahoty
Anil Kumar Lahoty
Director Appointed In Casual Vacancy
about 13 years ago
Navin Kumar Bhartia
Navin Kumar Bhartia
Director
over 13 years ago

Documents

Form MGT-7-06102020_signed
List of share holders, debenture holders;-05102020
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form AOC-4-05102020_signed
Form DPT-3-30062020-signed
Form DPT-3-11042020-signed
Form MGT-7-13102019_signed
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-27062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form DIR-12-28102017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017