Company Information

CIN
Status
Date of Incorporation
12 September 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
1,500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saksham Agarwal
Saksham Agarwal
Director/Designated Partner
about 3 years ago
Hari Prasad Kanoria
Hari Prasad Kanoria
Beneficial Owner
about 5 years ago
Mahesh Kumar Nagwan
Mahesh Kumar Nagwan
Director/Designated Partner
over 10 years ago

Documents

Form DPT-3-06012021-signed
Form MGT-14-03102020_signed
Optional Attachment-(2)-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Optional Attachment-(1)-01102020
Form DPT-3-18062020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-09072019
Form PAS-3-27062019_signed
Form MGT-6-27062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25062019
Copy of Board or Shareholders? resolution-25062019
-25062019
Form SH-7-24062019-signed
Altered memorandum of assciation;-18062019
Copy of the resolution for alteration of capital;-18062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-09112018_signed
Directors report as per section 134(3)-05112018
Optional Attachment-(1)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form MGT-7-06122017_signed