Company Information

CIN
Status
Date of Incorporation
13 November 2013
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amal Guchait
Amal Guchait
Director
almost 2 years ago
Siddhartha Bhalotia
Siddhartha Bhalotia
Director
over 3 years ago

Past Directors

Arun Kumar Agarwal
Arun Kumar Agarwal
Director
almost 6 years ago
Sailesh Agarwal
Sailesh Agarwal
Director
over 8 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 8 years ago
Sanjay Kumar Tekriwal
Sanjay Kumar Tekriwal
Director
about 10 years ago
Sushil Kumar Agarwala
Sushil Kumar Agarwala
Director
over 11 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-12062020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-26062019
Form INC-22-01042019_signed
Evidence of cessation;-01042019
Form DIR-12-01042019_signed
Notice of resignation;-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Interest in other entities;-28032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Copy of board resolution authorizing giving of notice-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form ADT-1-09062018_signed
Copy of resolution passed by the company-09062018
Copy of written consent given by auditor-09062018
Form ADT-3-20042018-signed
Resignation letter-03042018