Company Information

CIN
Status
Date of Incorporation
16 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nikita Agarwal
Nikita Agarwal
Director
about 1 year ago
Pritesh Kumar Choudhary
Pritesh Kumar Choudhary
Director
about 1 year ago
Sanjay Kumar Chirania
Sanjay Kumar Chirania
Director/Designated Partner
almost 2 years ago
Anita Chirania
Anita Chirania
Director/Designated Partner
over 6 years ago

Past Directors

Pawan Kumar Lath
Pawan Kumar Lath
Director
over 1 year ago
Vikas Kumar Singh
Vikas Kumar Singh
Director
almost 15 years ago
Anand Kumar Chowdhary
Anand Kumar Chowdhary
Director
almost 15 years ago

Documents

Form MGT-7-26122020_signed
List of share holders, debenture holders;-24122020
Form AOC-4-05102020_signed
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form DPT-3-28072020-signed
Form ADT-1-02092019_signed
-02092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Copy of resolution passed by the company-02092019
Copy of the intimation sent by company-02092019
Copy of written consent given by auditor-02092019
Directors report as per section 134(3)-02092019
List of share holders, debenture holders;-02092019
Optional Attachment-(1)-02092019
Form MGT-7-02092019_signed
Form AOC-4-02092019_signed
Form DPT-3-07082019-signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form DIR-12-01102018_signed
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form AOC-4-17092018_signed
Evidence of cessation;-13092018
Notice of resignation;-13092018
Optional Attachment-(1)-13092018
Form DIR-12-13092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Optional Attachment-(1)-24082018