Company Information

CIN
Status
Date of Incorporation
01 August 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
10,600,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Kherari
Anil Kumar Kherari
Director/Designated Partner
over 8 years ago
Shankar Gupta
Shankar Gupta
Director/Designated Partner
over 10 years ago

Past Directors

Munesh Kumar Agarwal
Munesh Kumar Agarwal
Additional Director
about 7 years ago

Documents

Form DPT-3-10072020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form DIR-12-08102018_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112017
Letter of appointment;-21112017
Form DIR-12-21112017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-24102016_signed
Form DIR-12-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form INC-22-03062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062016
Copies of the utility bills as mentioned above (not older than two months)-03062016