Company Information

CIN
Status
Date of Incorporation
06 March 2012
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
8,090,499
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Goyal
Suresh Goyal
Director/Designated Partner
about 1 year ago
Swapan Chatterjee
Swapan Chatterjee
Director/Designated Partner
almost 2 years ago
Sanjay Kumar
Sanjay Kumar
Additional Director
almost 9 years ago

Past Directors

Kunal Goyal
Kunal Goyal
Additional Director
almost 5 years ago
Komal Agarwal
Komal Agarwal
Director
over 8 years ago
Pramod Kumar Agrawal
Pramod Kumar Agrawal
Director
over 8 years ago
Vikash Kumar
Vikash Kumar
Director
over 8 years ago
Koushik Samanta .
Koushik Samanta .
Director
over 8 years ago
Abhijeet Agrawal
Abhijeet Agrawal
Additional Director
about 9 years ago
Vikas Kumar Agarwal
Vikas Kumar Agarwal
Additional Director
about 9 years ago
Abha De
Abha De
Director
almost 13 years ago
Subodh Agarwala
Subodh Agarwala
Director
almost 13 years ago
Rajesh Kumar Singh
Rajesh Kumar Singh
Director
almost 13 years ago
Manas Mohanty
Manas Mohanty
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form AOC-4-21122020_signed
Form ADT-1-31102020_signed
Optional Attachment-(1)-29102020
Copy of written consent given by auditor-29102020
Copy of resolution passed by the company-29102020
Copy of the intimation sent by company-29102020
Form INC-22-26082020_signed
Form DIR-12-25082020_signed
Copies of the utility bills as mentioned above (not older than two months)-24082020
Copy of board resolution authorizing giving of notice-24082020
Optional Attachment-(1)-24082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082020
Evidence of cessation;-24082020
Notice of resignation;-24082020
Form DIR-12-22082020_signed
Optional Attachment-(1)-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Interest in other entities;-19082020
Form AOC-4-17012020_signed
Form MGT-7-17012020_signed
Directors report as per section 134(3)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
List of share holders, debenture holders;-14012020
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-26102018