Company Information

CIN
Status
Date of Incorporation
09 May 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Binay Dhang Kumar
Binay Dhang Kumar
Director/Designated Partner
almost 2 years ago
Shrey Agarwal
Shrey Agarwal
Director/Designated Partner
almost 2 years ago
Tuhin Banerjee
Tuhin Banerjee
Additional Director
about 6 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
over 13 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-12062020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form DPT-3-25062019
Form DIR-12-11012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Evidence of cessation;-28122018
Form DIR-12-28122018_signed
Interest in other entities;-28122018
Notice of resignation;-28122018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Copy of resolution passed by the company-13102016