Company Information

CIN
Status
Date of Incorporation
01 October 2011
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
4,300,000
Authorised Capital
4,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sourav Pal
Sourav Pal
Director/Designated Partner
over 1 year ago
Abhishek More
Abhishek More
Director/Designated Partner
almost 2 years ago
Puja Jain
Puja Jain
Director/Designated Partner
almost 2 years ago
Kanchan Agarwal
Kanchan Agarwal
Director/Designated Partner
almost 2 years ago
Ashu Agarwal
Ashu Agarwal
Director/Designated Partner
almost 2 years ago
Joydeb Ganguly
Joydeb Ganguly
Director
over 5 years ago

Past Directors

Akash Kumar Sodhani
Akash Kumar Sodhani
Director
almost 4 years ago
Asha Agarwal
Asha Agarwal
Director
about 12 years ago
Sita Ram Agarwal
Sita Ram Agarwal
Director
about 12 years ago
Laxman Soni
Laxman Soni
Director
almost 13 years ago
Soumen Adhikari
Soumen Adhikari
Director
almost 13 years ago
Sujit Verma
Sujit Verma
Director
over 13 years ago
Jyoti Sharma
Jyoti Sharma
Director
over 13 years ago
Sudhir Jain
Sudhir Jain
Director
over 13 years ago

Documents

Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Form ADT-1-07062019
Copy of written consent given by auditor-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-23032018
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
List of share holders, debenture holders;-23102016
Form MGT-7-23102016