Company Information

CIN
Status
Date of Incorporation
06 August 2013
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rohit Nahar
Rohit Nahar
Director/Designated Partner
over 1 year ago
Rekha Nahar
Rekha Nahar
Additional Director
almost 8 years ago
Rabindra Singh Nahar
Rabindra Singh Nahar
Director
almost 10 years ago
Sumit Agarwal
Sumit Agarwal
Director/Designated Partner
over 11 years ago

Past Directors

Anant Bhandia
Anant Bhandia
Director
over 11 years ago
Anand Somani
Anand Somani
Director
over 11 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-28102019-signed
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form ADT-3-19042019_signed
Resignation letter-19042019
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Letter of appointment;-09032017
Form DIR-12-09032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032017
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016