Company Information

CIN
Status
Date of Incorporation
24 March 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
16 August 2022
Paid Up Capital
500,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhash Gupta
Subhash Gupta
Director/Designated Partner
over 1 year ago
Rajesh Dhandharia
Rajesh Dhandharia
Director
over 1 year ago
Rajeev Kumar Kanodia
Rajeev Kumar Kanodia
Director/Designated Partner
almost 2 years ago
Sanjeev Kanodia
Sanjeev Kanodia
Director/Designated Partner
almost 2 years ago
Subrata Chowdhury
Subrata Chowdhury
Director
over 6 years ago
Chandra Sekhar Jha
Chandra Sekhar Jha
Director/Designated Partner
over 6 years ago
Kishor Mondal
Kishor Mondal
Director
over 6 years ago

Past Directors

Pratick Kyal
Pratick Kyal
Director
over 5 years ago
Mukesh Jain
Mukesh Jain
Director
over 9 years ago
Dinesh Mandal
Dinesh Mandal
Director
almost 10 years ago
Abhay Singh
Abhay Singh
Director
almost 10 years ago
Pankaj Gupta
Pankaj Gupta
Director
almost 10 years ago
Vikash Kumar Singh
Vikash Kumar Singh
Director
almost 11 years ago
Avijit Singh
Avijit Singh
Director
almost 11 years ago
Sourav Singh
Sourav Singh
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-22112019
Form AOC-4(XBRL)-22112019_signed
Form MGT-7-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Notice of resignation;-22042019
Optional Attachment-(1)-16042019
Interest in other entities;-16042019
Form DIR-12-16042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Declaration by first director-16042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form INC-22-07122018_signed
Copy of board resolution authorizing giving of notice-07122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122018
Copies of the utility bills as mentioned above (not older than two months)-07122018
Form AOC-4(XBRL)-01112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018
XBRL document in respect Consolidated financial statement-28102018
Evidence of cessation;-13092018
Notice of resignation;-13092018
Declaration by first director-13092018
Optional Attachment-(1)-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Form DIR-12-13092018_signed
Form MGT-7-02122017_signed
Optional Attachment-(1)-24112017