Company Information

CIN
Status
Date of Incorporation
04 March 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
over 7 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
almost 11 years ago

Past Directors

Vikram Agarwal
Vikram Agarwal
Additional Director
about 8 years ago
Rohit Kumar Agarwal
Rohit Kumar Agarwal
Director
over 9 years ago
Pratin Kumar Khanra
Pratin Kumar Khanra
Additional Director
about 10 years ago

Charges

22 Lak
23 March 2017
Bank Of India
22 Lak
23 March 2017
Others
0
23 March 2017
Others
0
23 March 2017
Others
0

Documents

Form AOC-4-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form ADT-1-01102019_signed
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Directors report as per section 134(3)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Form DIR-11-11112017_signed
Acknowledgement received from company-09112017
Notice of resignation filed with the company-09112017
Proof of dispatch-09112017
Form DIR-12-29102017_signed
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form DIR-12-24102017_signed
Form MGT-7-24102017_signed