Company Information

CIN
Status
Date of Incorporation
16 August 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,055,000
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aman Aggarwal
Aman Aggarwal
Director/Designated Partner
almost 2 years ago
Neelabh Gupta
Neelabh Gupta
Director/Designated Partner
over 2 years ago
Neeraj Goel
Neeraj Goel
Director/Designated Partner
over 2 years ago
Sahil Aggarwal
Sahil Aggarwal
Director/Designated Partner
over 5 years ago

Past Directors

Shiv Kumar Singh
Shiv Kumar Singh
Director
over 6 years ago
Rajesh Kumar Kalyani
Rajesh Kumar Kalyani
Director
over 6 years ago
Om Prakash Kejriwal
Om Prakash Kejriwal
Director
about 14 years ago
Asit Bhattacharya
Asit Bhattacharya
Director
about 14 years ago
Ram Sundar Bhattacharya
Ram Sundar Bhattacharya
Director
over 14 years ago
Manas Chakraborty
Manas Chakraborty
Director
over 14 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-26062020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form AOC-4-19122019_signed
Form DIR-12-30102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Form DIR-12-10062019_signed
Evidence of cessation;-08062019
Notice of resignation;-08062019
Form MGT-14-02052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190502
Optional Attachment-(1)-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Altered memorandum of association-23042019
Form DIR-12-07122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Interest in other entities;-07122018
Optional Attachment-(1)-07122018
Form INC-22-16112018_signed
Optional Attachment-(1)-16112018
Copy of board resolution authorizing giving of notice-16112018
Copies of the utility bills as mentioned above (not older than two months)-16112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112018