Company Information
CIN
Status
Date of Incorporation
19 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Biswanath Choudhary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sumit Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harsh Vardhan Patodia
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Baijnath Choudhary
Director
almost 13 years ago
almost 13 years ago
Past Directors
Ashok Gupta
Director
almost 13 years ago
almost 13 years ago
Sushil Karwa
Director
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-22122020-signed
Form DPT-3-04052020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-28062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-10102018_signed
Optional Attachment-(1)-10102018
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Form DIR-12-03102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Interest in other entities;-01102018
Optional Attachment-(1)-01102018
Optional Attachment-(3)-01102018
Optional Attachment-(2)-01102018
Form ADT-3-20092018-signed
Form ADT-1-17092018_signed
Optional Attachment-(1)-17092018
Optional Attachment-(2)-17092018
Copy of written consent given by auditor-17092018
Copy of resolution passed by the company-17092018