Company Information

CIN
Status
Date of Incorporation
17 January 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Agarwal
Nitin Agarwal
Director/Designated Partner
almost 2 years ago
Maitreyi Jagdipbhai Kamdar
Maitreyi Jagdipbhai Kamdar
Director/Designated Partner
about 3 years ago

Past Directors

Abhishek Damani
Abhishek Damani
Director
almost 5 years ago
Sanjeev Gupta
Sanjeev Gupta
Director
over 6 years ago
Nishi Gupta
Nishi Gupta
Director
over 6 years ago
Aditi Dhar
Aditi Dhar
Director
almost 7 years ago
Debarati Dhar
Debarati Dhar
Director
almost 7 years ago
Paromita Chakraborty
Paromita Chakraborty
Director
almost 7 years ago
Sukhen Basak
Sukhen Basak
Director
about 9 years ago
Shankar Agarwala
Shankar Agarwala
Director
about 9 years ago
Lal Mohammad Molla
Lal Mohammad Molla
Director
about 9 years ago
. Aliyabibi
. Aliyabibi
Director
about 9 years ago
Vikash Kumar Gupta
Vikash Kumar Gupta
Director
almost 10 years ago
Nizamuddin Molla
Nizamuddin Molla
Director
almost 11 years ago

Documents

Form MGT-7-12102020_signed
List of share holders, debenture holders;-09102020
Form DIR-12-03102020_signed
Evidence of cessation;-03102020
Notice of resignation;-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Form DIR-12-30092020_signed
Optional Attachment-(1)-29092020
Form DIR-12-24092020_signed
List of share holders, debenture holders;-23092020
Optional Attachment-(4)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(3)-23092020
Form ADT-1-22092020_signed
Copy of resolution passed by the company-22092020
Copy of the intimation sent by company-22092020
Copy of written consent given by auditor-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Optional Attachment-(1)-19092020
Form AOC-4-19092020_signed
Form MGT-7-12012019_signed
Form AOC-4-11012019_signed
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