Company Information

CIN
Status
Date of Incorporation
10 February 2012
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
127,000
Authorised Capital
130,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nikunj Agarwal
Nikunj Agarwal
Director/Designated Partner
over 2 years ago
Devanand Pandey
Devanand Pandey
Director/Designated Partner
almost 6 years ago

Past Directors

Kapildeo Sukla
Kapildeo Sukla
Director
almost 6 years ago
Laltu Maity
Laltu Maity
Director
over 8 years ago
Dip Bhattacharya
Dip Bhattacharya
Director
almost 13 years ago
Santosh Singh
Santosh Singh
Director
almost 13 years ago
Amit Srivastava
Amit Srivastava
Director
almost 13 years ago
Jaideep Kumar Varma
Jaideep Kumar Varma
Director
almost 13 years ago

Documents

Form INC-22-16042020_signed
Copies of the utility bills as mentioned above (not older than two months)-16042020
Copy of board resolution authorizing giving of notice-16042020
Optional Attachment-(1)-16042020
Optional Attachment-(2)-16042020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-23052019_signed
Form DIR-12-22052019_signed
Form AOC-4-22052019_signed
Form MGT-7-21052019_signed
Notice of resignation;-29042019
Form DIR-12-29042019_signed
Evidence of cessation;-29042019
List of share holders, debenture holders;-24042019
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Interest in other entities;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-22102016_signed