Company Information

CIN
Status
Date of Incorporation
20 January 2006
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manuj Bhatnagar
Manuj Bhatnagar
Director/Designated Partner
over 1 year ago
Deepak Singh
Deepak Singh
Director/Designated Partner
over 2 years ago
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Individual Promoter
over 3 years ago
Vinay Agarwal
Vinay Agarwal
Director
almost 19 years ago

Past Directors

Ajay Kumar Agarwal
Ajay Kumar Agarwal
Additional Director
almost 15 years ago
Tapas Kumar Chatterjee
Tapas Kumar Chatterjee
Director
almost 19 years ago

Documents

Form DPT-3-07012021-signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Form MGT-7-19042018_signed
Form AOC-4-19042018_signed
Directors report as per section 134(3)-17042018
List of share holders, debenture holders;-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016
Form MGT-7-021215.OCT
Form AOC-4-221115.OCT
Form ADT-1-311015.OCT