Company Information

CIN
Status
Date of Incorporation
18 February 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
124,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Arora
Pradeep Arora
Director
over 1 year ago
Gunjan Agarwal
Gunjan Agarwal
Director
over 5 years ago
Ritesh Kasat
Ritesh Kasat
Director
over 8 years ago
Shiv Kumar Bhuwania
Shiv Kumar Bhuwania
Director/Designated Partner
over 8 years ago
Pramod Kumar Modi
Pramod Kumar Modi
Director
over 9 years ago

Past Directors

Arpit Kasat
Arpit Kasat
Director
over 5 years ago
Alok Jalan Kumar
Alok Jalan Kumar
Director
almost 11 years ago

Documents

Form DPT-3-12062020-signed
Form DIR-12-20022020_signed
Notice of resignation;-20022020
Evidence of cessation;-20022020
List of share holders, debenture holders;-22012020
Form MGT-7-22012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Optional Attachment-(2)-05112019
Optional Attachment-(1)-05112019
Form DIR-12-05112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Form DPT-3-01072019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form DIR-12-28112018_signed
Notice of resignation;-24112018
Evidence of cessation;-24112018
Form ADT-1-05112018_signed
Optional Attachment-(1)-05112018
Copy of resolution passed by the company-05112018
Copy of the intimation sent by company-05112018
Copy of written consent given by auditor-05112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-12102017