Company Information
CIN
Status
Date of Incorporation
04 February 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pinaki Dey
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prateek Rastogi
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sunil Rustagi
Director
about 4 years ago
about 4 years ago
Onkarmal Agarwal
Additional Director
almost 9 years ago
almost 9 years ago
Prakash Chandra Modi
Additional Director
over 9 years ago
over 9 years ago
Sandeep Kumar Agarwal
Additional Director
almost 10 years ago
almost 10 years ago
Nathuram Bansal
Additional Director
over 10 years ago
over 10 years ago
Pallab Sengupta
Additional Director
over 10 years ago
over 10 years ago
Ramesh Kumar Agarwal
Director
almost 14 years ago
almost 14 years ago
Ramesh Radhakishan Agarwal
Director
almost 14 years ago
almost 14 years ago
Siddhartha Agarwal
Director
almost 14 years ago
almost 14 years ago
Bijay Kumar Jaiswal
Director
almost 15 years ago
almost 15 years ago
Manas Chakraborty
Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-15122020_signed
Form DPT-3-05062020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-26062019
Form AOC-4-14012019_signed
Form DIR-12-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form DIR-11-30092018_signed
Notice of resignation filed with the company-17082018
Proof of dispatch-17082018
Form MGT-7-21112017_signed
Form AOC-4-20112017_signed
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form DIR-12-11042017_signed
Form DIR-11-11042017_signed
Acknowledgement received from company-10042017
Evidence of cessation;-10042017
Notice of resignation filed with the company-10042017