Company Information

CIN
Status
Date of Incorporation
11 June 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manu Kumar Kapur
Manu Kumar Kapur
Director
over 1 year ago
Ananya Tantia
Ananya Tantia
Director/Designated Partner
over 1 year ago
Tulika Devi Tantia
Tulika Devi Tantia
Beneficial Owner
over 5 years ago

Past Directors

Aditya Vikram Sharma
Aditya Vikram Sharma
Additional Director
over 10 years ago
Prateek Tibrewal
Prateek Tibrewal
Director
almost 11 years ago
Abhishek Bajaj
Abhishek Bajaj
Director
about 11 years ago
Ashish Kumar Jalan
Ashish Kumar Jalan
Director
over 11 years ago
Jai Prakash Soni
Jai Prakash Soni
Director
over 11 years ago
Narayan Prasad Agarwal
Narayan Prasad Agarwal
Director
over 11 years ago

Documents

Form ADT-1-09122020_signed
Copy of resolution passed by the company-09122020
Copy of written consent given by auditor-09122020
Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Form AOC-4-24112020_signed
Form DPT-3-19062020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-22072019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form DIR-12-25042018_signed
Interest in other entities;-24042018
Evidence of cessation;-24042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017