Company Information
CIN
Status
Date of Incorporation
31 March 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rahul Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Narsingh Mittal
Director/Designated Partner
about 5 years ago
about 5 years ago
Ashok Agarwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Ashok Kumar Pathak
Individual Promoter
over 7 years ago
over 7 years ago
Ashok Kumar Singh
Additional Director
over 7 years ago
over 7 years ago
Past Directors
Aditya Tiwari
Additional Director
about 7 years ago
about 7 years ago
Sourav Bhattacharjee
Additional Director
over 7 years ago
over 7 years ago
Prodip Nag
Director
over 7 years ago
over 7 years ago
Dilip Kumar Saraf
Director
about 8 years ago
about 8 years ago
Mukta Pandey
Director
over 9 years ago
over 9 years ago
Monimala Pakhira .
Director
over 9 years ago
over 9 years ago
Brijesh Jain
Additional Director
almost 10 years ago
almost 10 years ago
Manoj Sharma
Director
almost 11 years ago
almost 11 years ago
Mantosh Kumar Yadav
Director
almost 11 years ago
almost 11 years ago
Documents
Form DPT-3-15062020-signed
Form MGT-14-18022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Optional Attachment-(1)-18022020
Altered memorandum of association-18022020
Altered articles of association-18022020
Form BEN - 2-26122019_signed
Declaration under section 90-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019
List of share holders, debenture holders;-16082019
Directors report as per section 134(3)-16082019
Form AOC-4-16082019_signed
Form MGT-7-16082019_signed
Form DPT-3-29062019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-01022019_signed
Form PAS-3-29012019_signed
Directors report as per section 134(3)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29012019
Optional Attachment-(1)-29012019
Copy of Board or Shareholders? resolution-29012019
Form ADT-1-24012019_signed
Copy of resolution passed by the company-24012019
Copy of the intimation sent by company-24012019
Optional Attachment-(1)-24012019
Copy of written consent given by auditor-24012019