Company Information

CIN
Status
Date of Incorporation
17 November 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
137,500
Authorised Capital
140,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikunj Agarwal
Nikunj Agarwal
Director/Designated Partner
over 2 years ago
Devanand Pandey
Devanand Pandey
Director/Designated Partner
almost 6 years ago

Past Directors

Kapildeo Sukla
Kapildeo Sukla
Director
almost 6 years ago
Sandeep Roy
Sandeep Roy
Director
about 13 years ago
Santosh Singh
Santosh Singh
Director
about 13 years ago

Documents

Form INC-22-16042020_signed
Copies of the utility bills as mentioned above (not older than two months)-16042020
Copy of board resolution authorizing giving of notice-16042020
Optional Attachment-(1)-16042020
Optional Attachment-(2)-16042020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-22062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Interest in other entities;-20042019
Optional Attachment-(1)-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
List of share holders, debenture holders;-18042019
Directors report as per section 134(3)-18042019
Form MGT-7-18042019_signed
Form AOC-4-18042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Directors report as per section 134(3)-17042019
Form AOC-4-17042019_signed
Form MGT-7-26112016_signed
List of share holders, debenture holders;-24112016