Company Information

CIN
Status
Date of Incorporation
28 February 2013
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
10,500,000
Authorised Capital
15,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pralay Kumar Bandyopadhyay
Pralay Kumar Bandyopadhyay
Director/Designated Partner
over 1 year ago
Manoj Kumar Rungta
Manoj Kumar Rungta
Director/Designated Partner
over 1 year ago
Pratik Jain
Pratik Jain
Director/Designated Partner
over 1 year ago
Ravi Jain
Ravi Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Niraj Kumar Jain
Niraj Kumar Jain
Ceo(kmp)
about 5 years ago
Devanand Agarwala
Devanand Agarwala
Director
over 9 years ago

Documents

Form DPT-3-18122020-signed
Form ADT-1-29022020_signed
Copy of the intimation sent by company-29022020
Copy of resolution passed by the company-29022020
Optional Attachment-(1)-29022020
Copy of written consent given by auditor-29022020
Optional Attachment-(2)-29022020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DIR-12-21112019_signed
Declaration by first director-20112019
Optional Attachment-(2)-08062019
Optional Attachment-(1)-08062019
Form DIR-12-08062019_signed
Evidence of cessation;-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Form MGT-14-11042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190411
Altered memorandum of association-06042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019
Form GNL-3-08022019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018