Company Information

CIN
Status
Date of Incorporation
25 January 2012
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
104,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ankit Gupta
Ankit Gupta
Director/Designated Partner
over 1 year ago
Kailash Agarwal
Kailash Agarwal
Director/Designated Partner
almost 7 years ago

Past Directors

Parmanand Agarwal
Parmanand Agarwal
Director
over 9 years ago
Indrajit Kar
Indrajit Kar
Director
almost 13 years ago
Seema Jain
Seema Jain
Director
almost 13 years ago
Ashok Gupta
Ashok Gupta
Director
about 13 years ago
Sushil Karwa
Sushil Karwa
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Statement of Subsidiaries as per section 129 - Form AOC-1-02092019
Directors report as per section 134(3)-02092019
Form AOC-4-02092019_signed
Form MGT-7-16082019_signed
List of share holders, debenture holders;-12082019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018
Notice of resignation filed with the company-23042018
Form DIR-12-23042018_signed
Acknowledgement received from company-23042018
Form DIR-11-23042018_signed
Declaration by first director-23042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018
Evidence of cessation;-23042018
Proof of dispatch-23042018
Notice of resignation;-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
Statement of Subsidiaries as per section 129 - Form AOC-1-08012018
Form AOC-4-08012018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017