Company Information

CIN
Status
Date of Incorporation
14 February 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
352,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinay Agarwal
Vinay Agarwal
Director
over 1 year ago
Mayank Goyal
Mayank Goyal
Director
over 1 year ago

Past Directors

Subhash Sharma
Subhash Sharma
Director
over 9 years ago
Sandip Sharma
Sandip Sharma
Director
over 9 years ago
Manish Gupta
Manish Gupta
Director
almost 14 years ago
Amit Kumar Choudhary
Amit Kumar Choudhary
Director
almost 14 years ago
Sushil Jana
Sushil Jana
Director
almost 14 years ago
Ajoy Das
Ajoy Das
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form AOC-4-25092018_signed
List of share holders, debenture holders;-07092018
Form MGT-7-07092018_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-02102016
Form MGT-7-02102016_signed
Directors report as per section 134(3)-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Form AOC-4-01102016_signed
Form ADT-1-30092016_signed
Copy of resolution passed by the company-30092016
Copy of the intimation sent by company-30092016
Copy of written consent given by auditor-30092016
Form DIR-12-29092016_signed
Notice of resignation;-29092016
Evidence of cessation;-29092016
Form DIR-12-01062016_signed
Declaration by first director-01062016