Company Information

CIN
Status
Date of Incorporation
08 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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Basant Agarwal
Basant Agarwal
Director
over 1 year ago
Sujeev Kumar Lal
Sujeev Kumar Lal
Director/Designated Partner
over 6 years ago
Rangala Durgaprasad Reddy
Rangala Durgaprasad Reddy
Director/Designated Partner
over 6 years ago

Past Directors

Sumit Saraf
Sumit Saraf
Director
almost 13 years ago
Praveen Kumar Singhania
Praveen Kumar Singhania
Director
almost 13 years ago
Praveen Kumar Jagnani
Praveen Kumar Jagnani
Director
almost 13 years ago

Documents

Form ADT-1-20012020_signed
Copy of the intimation sent by company-15012020
Copy of resolution passed by the company-15012020
Copy of written consent given by auditor-15012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC - 4 CFS-13122019_signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-24052019_signed
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Form INC-22-23052019_signed
Form DIR-12-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Interest in other entities;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(2)-24042019
Form AOC - 4 CFS-15122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122018
Form MGT-7-11122018_signed
List of share holders, debenture holders;-08122018