Company Information

CIN
Status
Date of Incorporation
26 November 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kailash Chandra Agarwal
Kailash Chandra Agarwal
Director/Designated Partner
almost 2 years ago
Neha Agarwal
Neha Agarwal
Director/Designated Partner
almost 2 years ago
Shyam Himmat Singhka
Shyam Himmat Singhka
Individual Promoter
about 6 years ago

Past Directors

Aman Singh
Aman Singh
Additional Director
about 3 years ago
Sujit Shaw
Sujit Shaw
Additional Director
about 3 years ago
Souman Karmakar
Souman Karmakar
Additional Director
almost 6 years ago
Chandan Pandey
Chandan Pandey
Director
over 7 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director
about 12 years ago
Akash Kumar Mishra
Akash Kumar Mishra
Director
about 12 years ago

Documents

Form DIR-12-16092020_signed
Notice of resignation;-15092020
Evidence of cessation;-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Optional Attachment-(1)-15092020
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form DIR-12-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form DIR-11-18032019_signed
Notice of resignation filed with the company-18032019
Proof of dispatch-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Form DIR-12-16032019_signed
Evidence of cessation;-16032019
Notice of resignation;-16032019
List of share holders, debenture holders;-20112018
Form DIR-12-20112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018
Evidence of cessation;-20112018
Notice of resignation;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018