Company Information

CIN
Status
Date of Incorporation
09 March 2011
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
322,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar Bagri
Amit Kumar Bagri
Director/Designated Partner
over 1 year ago
Jay Prakash Mukhiya
Jay Prakash Mukhiya
Director/Designated Partner
over 1 year ago

Past Directors

Sanjit Jha
Sanjit Jha
Director
over 8 years ago
Gopal Biyala
Gopal Biyala
Director
over 9 years ago
Dipak Mallick
Dipak Mallick
Director
over 11 years ago
Kandha Rajak
Kandha Rajak
Director
over 11 years ago
Cherry Nawalgaria
Cherry Nawalgaria
Director
almost 14 years ago
Abhishek Dhelia
Abhishek Dhelia
Director
almost 14 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Notice of resignation filed with the company-11122017
Letter of appointment;-11122017
Form DIR-12-11122017_signed
Form DIR-11-11122017_signed
Evidence of cessation;-11122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122017
Acknowledgement received from company-11122017
Notice of resignation;-11122017
Proof of dispatch-11122017
Form AOC-4-09122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed