Company Information

CIN
Status
Date of Incorporation
25 May 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
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

Mihir Nandi
Mihir Nandi
Director
over 1 year ago
Amit Kumar Tiwari
Amit Kumar Tiwari
Director
over 1 year ago
Saroj Kumar Agarwal
Saroj Kumar Agarwal
Director
over 11 years ago

Past Directors

Shivam Thakkar
Shivam Thakkar
Director
over 2 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
almost 10 years ago
Sushil Kumar Agarwala
Sushil Kumar Agarwala
Director
almost 11 years ago
Naresh Kumar Ladha
Naresh Kumar Ladha
Director
over 11 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-20042020-signed
Form AOC-4-18112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-26062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-15062018_signed
Copy of written consent given by auditor-15062018
Copy of resolution passed by the company-15062018
Form ADT-3-29052018-signed
Resignation letter-23052018
Form MGT-7-22112017_signed
Form AOC-4-16112017_signed
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Optional Attachment-(1)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016