Company Information

CIN
Status
Date of Incorporation
13 March 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rakesh Agrawal
Rakesh Agrawal
Director/Designated Partner
about 4 years ago
Mayank Agrawal
Mayank Agrawal
Director/Designated Partner
about 4 years ago
Chanchal Ghosh
Chanchal Ghosh
Director
over 7 years ago

Past Directors

Biswajit Biswas
Biswajit Biswas
Director
over 7 years ago
Rakesh Bajaj
Rakesh Bajaj
Director
almost 8 years ago
Subodh Mandal
Subodh Mandal
Director
over 8 years ago
Avijit Dey
Avijit Dey
Director
almost 11 years ago
Rabi Shaw
Rabi Shaw
Director
almost 11 years ago
Rajesh Prajapati
Rajesh Prajapati
Director
almost 11 years ago

Documents

Form AOC-4(XBRL)-13022021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form AOC-4(XBRL)-28122020_signed
Form ADT-1-08122020_signed
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Copy of the intimation sent by company-08122020
Form DIR-12-04122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Interest in other entities;-04122020
Optional Attachment-(1)-04122020
Evidence of cessation;-04122020
Notice of resignation;-04122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-19012019_signed
Form AOC-4(XBRL)-03012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4(XBRL)-05072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04072018
Optional Attachment-(1)-02072018
List of share holders, debenture holders;-02072018
Form MGT-7-02072018_signed
Evidence of cessation;-02082017
Notice of resignation;-02082017
Form DIR-12-02082017_signed
Optional Attachment-(2)-01082017
Form DIR-12-01082017_signed