Company Information

CIN
Status
Date of Incorporation
10 January 2012
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
25 September 2023
Paid Up Capital
6,618,900
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alok Kumar Agarwal
Alok Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
over 2 years ago
Vaibhav Agrawal
Vaibhav Agrawal
Director/Designated Partner
over 3 years ago

Past Directors

Ramesh Kumar
Ramesh Kumar
Director
almost 10 years ago
Shakti Ghasi
Shakti Ghasi
Director
over 11 years ago
Amit Shaw
Amit Shaw
Director
over 12 years ago
Arvind Saraf
Arvind Saraf
Director
almost 13 years ago
Chittaranjan Das
Chittaranjan Das
Director
almost 13 years ago

Documents

Form DIR-12-05102020_signed
Form DIR-12-01102020_signed
Declaration by first director-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Evidence of cessation;-30092020
Notice of resignation;-30092020
Optional Attachment-(1)-29092020
Optional Attachment-(1)-30092020
Form MGT-7-28072020_signed
List of share holders, debenture holders;-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Optional Attachment-(1)-30062020
Form AOC-4-30062020_signed
Form INC-22-05102019_signed
Copy of board resolution authorizing giving of notice-04102019
Copies of the utility bills as mentioned above (not older than two months)-04102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-28032017
Directors report as per section 134(3)-28032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Form AOC-4-28032017_signed
Form MGT-7-28032017_signed
List of share holders, debenture holders;-20032017
Directors report as per section 134(3)-20032017
Form MGT-7-20032017_signed