Company Information

CIN
Status
Date of Incorporation
26 December 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
40,300,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nishant Garodia
Nishant Garodia
Director/Designated Partner
almost 2 years ago
Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director
over 9 years ago

Past Directors

Vimal Kumar Agarwala
Vimal Kumar Agarwala
Additional Director
almost 6 years ago
Bijay Kumar Garodia
Bijay Kumar Garodia
Director
about 10 years ago

Documents

Form DPT-3-30122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200929
Form MGT-14-16092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200916
Altered articles of association-25082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Altered memorandum of association-25082020
Form AOC - 4 CFS-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-10122019_signed
Form AOC-4 additional attachment-10122019_signed
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional attachment(s) - if any-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Form DPT-3-14102019-signed
Form DPT-3-04102019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Evidence of cessation;-06032019
Form DIR-12-06032019_signed
Interest in other entities;-06032019
Notice of resignation;-06032019
Form AOC - 4 CFS-16012019_signed
Form AOC-4-15012019_signed