Company Information

CIN
Status
Date of Incorporation
28 October 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arun Kumar Kabra
Arun Kumar Kabra
Director/Designated Partner
almost 5 years ago
Chinmay Nath
Chinmay Nath
Director/Designated Partner
almost 5 years ago

Past Directors

Satish Chandra Agarwal
Satish Chandra Agarwal
Director
over 5 years ago
Nirmal Kumar Modi
Nirmal Kumar Modi
Director
over 5 years ago
Jeevraj Jain
Jeevraj Jain
Director
over 9 years ago
Shanti Devi Sirohiya
Shanti Devi Sirohiya
Director
over 9 years ago
Ashok Shaw
Ashok Shaw
Director
about 10 years ago
Naresh Sharma
Naresh Sharma
Director
about 10 years ago

Documents

Form AOC-4-23122020_signed
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form MGT-7-22122020_signed
Form ADT-1-21122020_signed
-19122020
Copy of the intimation sent by company-19122020
Copy of written consent given by auditor-19122020
Copy of resolution passed by the company-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form INC-22-17072019_signed
Copy of board resolution authorizing giving of notice-17072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072019
Copies of the utility bills as mentioned above (not older than two months)-17072019
Optional Attachment-(1)-11072019
Form DIR-12-11072019_signed
Notice of resignation;-11072019
Evidence of cessation;-11072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Declaration by first director-08072019
Form DIR-12-08072019_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018