Company Information

CIN
Status
Date of Incorporation
28 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arjun Agarwal
Arjun Agarwal
Director/Designated Partner
over 1 year ago
Ravi Kumar Dugar
Ravi Kumar Dugar
Director/Designated Partner
almost 2 years ago
Kamlesh Gandhi
Kamlesh Gandhi
Director
over 13 years ago

Past Directors

Ankur Patodia
Ankur Patodia
Additional Director
almost 10 years ago
Arvind Murarka
Arvind Murarka
Director
over 13 years ago
Malay Das
Malay Das
Director
over 14 years ago
Ranjit Pathak
Ranjit Pathak
Director
over 14 years ago

Documents

Form DPT-3-13082020-signed
Form DPT-3-15042020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-19072019_signed
Copy of written consent given by auditor-19072019
Form DPT-3-26062019
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form INC-22-09042018_signed
Copy of board resolution authorizing giving of notice-09042018
Copies of the utility bills as mentioned above (not older than two months)-09042018
Optional Attachment-(1)-09042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042018
Declaration by first director-20022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022018
Optional Attachment-(3)-20022018
Optional Attachment-(2)-20022018
Optional Attachment-(1)-20022018
Form DIR-12-20022018_signed
Form DIR-11-31012018_signed