Company Information

CIN
Status
Date of Incorporation
08 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamlesh Kumar Agarwal
Kamlesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Anshita Gupta
Anshita Gupta
Director
almost 2 years ago
Anup Bhattacharya
Anup Bhattacharya
Director
over 9 years ago

Past Directors

Rakesh Kumar Bengani
Rakesh Kumar Bengani
Director
over 7 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Additional Director
almost 8 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-08042020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form ADT-1-12102018_signed
Optional Attachment-(1)-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form ADT-3-16072018-signed
Optional Attachment-(1)-11072018
Resignation letter-11072018
Form ADT-1-01072018_signed
Optional Attachment-(1)-01072018
Copy of the intimation sent by company-01072018
Copy of written consent given by auditor-01072018
Copy of resolution passed by the company-01072018
Resignation letter-29062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018
Form DIR-12-27062018_signed
Notice of resignation;-27062018