Company Information

CIN
Status
Date of Incorporation
18 May 2011
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
2,170,250
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Vivek Agrawal
Vivek Agrawal
Additional Director
over 5 years ago
Bhupendra Bansal
Bhupendra Bansal
Additional Director
over 5 years ago
Anup Bansal
Anup Bansal
Additional Director
over 11 years ago
Sushil Agrawal .
Sushil Agrawal .
Additional Director
over 11 years ago
Bijay Chaklanabish .
Bijay Chaklanabish .
Director
almost 13 years ago
Narayan Saha .
Narayan Saha .
Director
almost 13 years ago
Samir Das
Samir Das
Director
over 13 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DIR-12-19102019_signed
Evidence of cessation;-13072019
Form DIR-12-13072019_signed
Notice of resignation;-13072019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Optional Attachment-(1)-20042019
Interest in other entities;-20042019
Optional Attachment-(2)-20042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Statement of Subsidiaries as per section 129 - Form AOC-1-29102018
Form INC-22-07082018_signed
Form MGT-14-07082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082018
Copies of the utility bills as mentioned above (not older than two months)-07082018
Optional Attachment-(1)-07082018
Evidence of cessation;-15122017