Company Information

CIN
Status
Date of Incorporation
17 June 2013
Classes
Listing Status
Unlisted
Type
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 499/-

Directors

Ankit Poddar
Ankit Poddar
Director
almost 2 years ago
Naresh Kumar Ladha
Naresh Kumar Ladha
Director
almost 2 years ago
Nirmal Kumar Agarwala
Nirmal Kumar Agarwala
Director
about 11 years ago

Past Directors

Kishore Kumar Agarwal
Kishore Kumar Agarwal
Director
over 11 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 11 years ago

Documents

Form DPT-3-22122020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
Form DPT-3-30102019-signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-12102018_signed
Optional Attachment-(2)-12102018
Optional Attachment-(1)-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-28042018_signed
Copy of written consent given by auditor-28042018
Copy of the intimation sent by company-28042018
Copy of resolution passed by the company-28042018
Form ADT-3-17042018-signed
Resignation letter-05042018
Form ADT-3-19032018-signed
Resignation letter-13032018
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed