Company Information

CIN
Status
Date of Incorporation
31 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
26 September 2023
Paid Up Capital
778,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Agarwal
Ankit Agarwal
Director
over 1 year ago
Neema Bagaria
Neema Bagaria
Director/Designated Partner
about 2 years ago

Past Directors

Arvind Singh
Arvind Singh
Director
over 12 years ago
Anirudha Maheshwari
Anirudha Maheshwari
Director
over 12 years ago
Rajiv Kumar Maheshwari
Rajiv Kumar Maheshwari
Director
over 12 years ago
Biswajit Nandy
Biswajit Nandy
Director
almost 13 years ago
Manjit Thakur
Manjit Thakur
Director
almost 13 years ago

Documents

Form SH-7-06112020-signed
Altered memorandum of assciation;-03112020
Copy of the resolution for alteration of capital;-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Form MGT-14-15102020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201015
Optional Attachment-(1)-02102020
Optional Attachment-(2)-02102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102020
Altered memorandum of association-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
List of share holders, debenture holders;-03092020
Directors report as per section 134(3)-03092020
Form MGT-7-03092020_signed
Form AOC-4-03092020_signed
Form ADT-1-17112019_signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of the intimation sent by company-29102019
Optional Attachment-(1)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed