Company Information

CIN
Status
Date of Incorporation
15 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
294,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
almost 6 years ago
Biju Mondal
Biju Mondal
Director
almost 6 years ago
Rahul Kumar Jha
Rahul Kumar Jha
Additional Director
over 8 years ago
Neha Kedia
Neha Kedia
Director
over 12 years ago

Past Directors

Manoj Kumar Mandal
Manoj Kumar Mandal
Director
about 9 years ago
Nilesh Jalan
Nilesh Jalan
Director
over 9 years ago
Chandra Shekhar Matolia
Chandra Shekhar Matolia
Director
over 12 years ago

Documents

Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Form DIR-12-23042019_signed
Interest in other entities;-23042019
Notice of resignation;-23042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Directors report as per section 134(3)-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Form AOC-4-14032018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form DIR-12-17122016_signed
Notice of resignation;-17122016
Evidence of cessation;-17122016
Letter of appointment;-21112016
Optional Attachment-(1)-21112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112016
Form DIR-12-21112016_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016