Company Information

CIN
Status
Date of Incorporation
25 May 2010
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
295,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anurag Agrawal
Anurag Agrawal
Director/Designated Partner
over 1 year ago
Bharat Shah
Bharat Shah
Director/Designated Partner
over 1 year ago
Pradip Podder
Pradip Podder
Additional Director
over 1 year ago
Suresh Sada
Suresh Sada
Director/Designated Partner
over 3 years ago

Past Directors

Pawan Sharma
Pawan Sharma
Director
almost 9 years ago
Mukesh Kumar Sharma
Mukesh Kumar Sharma
Director
almost 9 years ago
Brijesh Singh
Brijesh Singh
Director
over 9 years ago
Anil Soni
Anil Soni
Director
over 9 years ago
Rajkumar Singh
Rajkumar Singh
Director
over 14 years ago
Kanika Chakraborty
Kanika Chakraborty
Director
over 14 years ago
Sanjeev Kumar Singh
Sanjeev Kumar Singh
Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Form DIR-12-06012020_signed
Interest in other entities;-06012020
Optional Attachment-(1)-06012020
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form ADT-1-08042019_signed
Copy of the intimation sent by company-08042019
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Optional Attachment-(3)-27032019
Optional Attachment-(2)-27032019
Optional Attachment-(1)-27032019
Notice of resignation;-27032019
Form DIR-12-27032019_signed
Evidence of cessation;-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form AOC-4-25122017_signed
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed