Company Information

CIN
Status
Date of Incorporation
27 June 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,001,500
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mit Tarunkumar Brahmbhatt
Mit Tarunkumar Brahmbhatt
Director/Designated Partner
almost 2 years ago

Past Directors

Vinit Tarunkumar Brahmbhatt
Vinit Tarunkumar Brahmbhatt
Additional Director
almost 5 years ago
Binit Agarwal
Binit Agarwal
Additional Director
over 5 years ago
Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Director
almost 11 years ago
Pankaj Kumar Agarwal
Pankaj Kumar Agarwal
Director
about 13 years ago
Alok Todi
Alok Todi
Director
over 13 years ago
Krishan Kumar Agarwal
Krishan Kumar Agarwal
Director
over 13 years ago

Documents

Form ADT-3-17122020_signed
Resignation letter-17122020
Optional Attachment-(2)-25052020
Optional Attachment-(1)-25052020
Notice of resignation;-25052020
Form DIR-12-25052020_signed
Evidence of cessation;-25052020
Optional Attachment-(4)-16032020
Optional Attachment-(3)-16032020
Optional Attachment-(2)-16032020
Optional Attachment-(1)-16032020
Form DIR-12-16032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DIR-12-25102019_signed
Form DPT-3-24072019
Form DIR-12-21062019_signed
Notice of resignation;-14062019
Interest in other entities;-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed