Company Information

CIN
Status
Date of Incorporation
26 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
250,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rishav Agarwal
Rishav Agarwal
Director/Designated Partner
over 1 year ago
Suman Mukherjee .
Suman Mukherjee .
Additional Director
over 3 years ago
Pravin Singh
Pravin Singh
Director/Designated Partner
almost 4 years ago
Sujit Prasad
Sujit Prasad
Director
about 6 years ago

Past Directors

Aniket Das
Aniket Das
Additional Director
about 3 years ago
Ranjeet Singh
Ranjeet Singh
Additional Director
about 3 years ago
Shalini Verma
Shalini Verma
Director
about 6 years ago
Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director
about 12 years ago
Nitesh Agarwal
Nitesh Agarwal
Director
almost 15 years ago

Charges

0
31 July 2013
Oriental Bank Of Commerce
4 Crore
31 July 2013
Oriental Bank Of Commerce
0
31 July 2013
Oriental Bank Of Commerce
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020_signed
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form DIR-12-19012019_signed
Form AOC-4-15012019_signed
Form INC-22-08012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019
Copies of the utility bills as mentioned above (not older than two months)-07012019
Form DIR-12-04012019_signed
Evidence of cessation;-04012019
Notice of resignation;-04012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form ADT-1-10072018_signed
Copy of written consent given by auditor-10072018
List of share holders, debenture holders;-07072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072018
Form MGT-7-07072018_signed
Form AOC-4-07072018_signed
Letter of the charge holder stating that the amount has been satisfied-25062018
Form CHG-4-25062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180625
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form ADT-1-011215.OCT
FormSchV-281214 for the FY ending on-310314.OCT
Form23AC-281214 for the FY ending on-310314.OCT