Company Information

CIN
Status
Date of Incorporation
02 December 2013
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
3,725,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Kumar Gupta
Sudhir Kumar Gupta
Director
about 11 years ago
Rakesh Kumar Agarwal
Rakesh Kumar Agarwal
Director
about 11 years ago
Raj Kumar Saraf
Raj Kumar Saraf
Director
about 11 years ago

Charges

0
19 November 2014
Bank Of Maharshtra
4 Crore
19 November 2014
Bank Of Maharshtra
0
19 November 2014
Bank Of Maharshtra
0
19 November 2014
Bank Of Maharshtra
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-01122019_signed
Form ADT-1-15092019_signed
Optional Attachment-(1)-15092019
Copy of written consent given by auditor-15092019
Copy of the intimation sent by company-15092019
Form INC-22-06062019_signed
Copies of the utility bills as mentioned above (not older than two months)-06062019
Copy of board resolution authorizing giving of notice-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Form MGT-7-14012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27122018
Form ADT-1-04102018_signed
Optional Attachment-(1)-29092018
Copy of written consent given by auditor-29092018
Copy of the intimation sent by company-29092018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form ADT-1-07102017_signed
Copy of the intimation sent by company-07102017
Copy of written consent given by auditor-07102017