Company Information

CIN
Status
Date of Incorporation
06 June 2011
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
30 September 2023
Paid Up Capital
3,070,850
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yogesh Agarwal
Yogesh Agarwal
Director
almost 2 years ago
Satya Narayan Arya
Satya Narayan Arya
Director
over 7 years ago

Past Directors

Vikash Kumar Sodhani
Vikash Kumar Sodhani
Director
over 8 years ago
Bapi Das
Bapi Das
Director
over 8 years ago
Rajiv Jain
Rajiv Jain
Director
over 13 years ago
Dilip Kumar Yadav
Dilip Kumar Yadav
Director
over 13 years ago
Sujit Verma
Sujit Verma
Director
over 13 years ago
Pankaj Singh
Pankaj Singh
Director
over 13 years ago
Sunil Singh
Sunil Singh
Director
over 13 years ago

Documents

Form DPT-3-22122020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-03012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-03072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-29122017
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Form INC-22-17082017_signed
Copy of board resolution authorizing giving of notice-17082017
Copies of the utility bills as mentioned above (not older than two months)-17082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082017
Notice of resignation filed with the company-17082017
Evidence of cessation;-17082017
Acknowledgement received from company-17082017
Proof of dispatch-17082017