Company Information

CIN
Status
Date of Incorporation
26 December 2012
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
500,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishi Agarwal
Rishi Agarwal
Director/Designated Partner
over 1 year ago
Rajeev Agarwal
Rajeev Agarwal
Director/Designated Partner
over 1 year ago
Vikas Agarwal
Vikas Agarwal
Director/Designated Partner
over 1 year ago
Parimal Choudhury
Parimal Choudhury
Director/Designated Partner
over 1 year ago
Sushil Kumar Jain
Sushil Kumar Jain
Director
over 6 years ago
Sunil Mandal
Sunil Mandal
Director
over 9 years ago

Past Directors

Amit Dhar
Amit Dhar
Additional Director
over 5 years ago
Pawan Kumar Lohia
Pawan Kumar Lohia
Director
over 5 years ago
Amit Pandey
Amit Pandey
Director
over 9 years ago
Santosh Tibrewal
Santosh Tibrewal
Director
over 9 years ago
Tejnarayan Yadav
Tejnarayan Yadav
Director
over 10 years ago
Santanu Das
Santanu Das
Director
over 10 years ago
Md Aslam Ahmad
Md Aslam Ahmad
Director
over 10 years ago
Rabindra Kumar Pattanayak
Rabindra Kumar Pattanayak
Director
about 12 years ago
Chandan Saha Baul
Chandan Saha Baul
Director
about 12 years ago
Ratan Dey
Ratan Dey
Director
about 12 years ago

Documents

Form DPT-3-07122020-signed
Form DPT-3-05122020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Evidence of cessation;-05092019
Form DIR-12-05092019_signed
Notice of resignation;-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Evidence of cessation;-08072019
Form DIR-12-08072019_signed
Notice of resignation;-08072019
Optional Attachment-(1)-08072019
Optional Attachment-(2)-08072019
Form INC-22-12062019_signed
Optional Attachment-(1)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form DIR-12-10062019_signed
Form DIR-12-08062019_signed
Optional Attachment-(2)-07062019
Optional Attachment-(1)-07062019
Notice of resignation;-07062019
Evidence of cessation;-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Optional Attachment-(2)-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Optional Attachment-(1)-29052019