Company Information

CIN
Status
Date of Incorporation
24 September 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nabakumar Mukherjee
Nabakumar Mukherjee
Director/Designated Partner
over 5 years ago
Manish Kumar Marodia
Manish Kumar Marodia
Director
over 12 years ago

Past Directors

Shambhu Nath Agarwala
Shambhu Nath Agarwala
Director
over 6 years ago
Binit . Agarwala
Binit . Agarwala
Director
over 8 years ago
Shikha Agarwal
Shikha Agarwal
Director
over 8 years ago
Kailash Kumar Marodia
Kailash Kumar Marodia
Director
over 12 years ago
Amit Srivastava
Amit Srivastava
Director
over 12 years ago
Jaideep Kumar Varma
Jaideep Kumar Varma
Director
over 12 years ago

Documents

Form DPT-3-01052020-signed
Form DIR-12-11122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Optional Attachment-(1)-07122019
Form DIR-12-02122019_signed
Optional Attachment-(1)-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Optional Attachment-(2)-25112019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4(XBRL)-26102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form DPT-3-27062019
Form DIR-12-23052019_signed
Form DIR-12-19052019_signed
Declaration by first director-24042019
Interest in other entities;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form INC-22-24122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122018
Copies of the utility bills as mentioned above (not older than two months)-24122018
Optional Attachment-(1)-24122018
Copy of board resolution authorizing giving of notice-24122018
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Copy of MGT-8-17112018
Form AOC-4(XBRL)-12112018_signed