Company Information

CIN
Status
Date of Incorporation
02 July 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajendra Agarwal
Rajendra Agarwal
Director/Designated Partner
over 1 year ago
Tuntun Ray
Tuntun Ray
Director
almost 2 years ago
Sanjay Kumar Singhania
Sanjay Kumar Singhania
Director
almost 6 years ago

Past Directors

Shyama Dey Dhara
Shyama Dey Dhara
Director
almost 3 years ago
Shovan Modak
Shovan Modak
Director
over 6 years ago
Prem Kumar Agarwal
Prem Kumar Agarwal
Director
over 6 years ago
Mridul Bhattacharya
Mridul Bhattacharya
Additional Director
over 6 years ago
Prabhakar Joshi
Prabhakar Joshi
Director
over 11 years ago
Sanat Kumar Malpani
Sanat Kumar Malpani
Director
over 11 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
over 11 years ago

Documents

Form MGT-14-13022021_signed
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
XBRL document in respect Consolidated financial statement-15112019
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-6-13092019_signed
Optional Attachment-(1)-13092019
-13092019
Form MGT-14-07082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190807
Optional Attachment-(2)-05082019
Optional Attachment-(1)-05082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Altered memorandum of association-05082019
Altered articles of association-05082019
Form ADT-1-13052019_signed
Copy of written consent given by auditor-13052019
Copy of resolution passed by the company-13052019
Copy of the intimation sent by company-13052019
Form ADT-3-30042019_signed
Resignation letter-30042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019