Company Information

CIN
Status
Date of Incorporation
20 March 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
1,350,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shivoy Gupta
Shivoy Gupta
Director/Designated Partner
over 1 year ago
Siddharth Gupta
Siddharth Gupta
Director/Designated Partner
over 5 years ago
Nagendra Bajpai
Nagendra Bajpai
Director/Designated Partner
over 12 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 15 years ago

Past Directors

Nagendra Singh
Nagendra Singh
Additional Director
almost 6 years ago
Somil Gupta
Somil Gupta
Director
over 12 years ago
Mukesh Kumar Thakur
Mukesh Kumar Thakur
Director
over 13 years ago
Sanjib Kumar Das
Sanjib Kumar Das
Director
over 13 years ago
Rohit Jaiswal
Rohit Jaiswal
Director
over 14 years ago
Jagadish Prasad Shaw
Jagadish Prasad Shaw
Director
over 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 15 years ago

Documents

Form AOC-4(XBRL)-05012021_signed
Optional Attachment-(1)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30122020
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Form MGT-7-03122020_signed
Form DIR-12-07112020_signed
Notice of resignation;-05112020
Evidence of cessation;-05112020
Optional Attachment-(1)-05112020
Form DIR-12-05112020_signed
Form ADT-1-21102020_signed
Copy of the intimation sent by company-20102020
Copy of resolution passed by the company-20102020
Copy of written consent given by auditor-20102020
Form MGT-14-24092020_signed
Form DIR-12-18072020_signed
Optional Attachment-(2)-17072020
Optional Attachment-(1)-17072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Interest in other entities;-17072020
Form AOC-4(XBRL)-02032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29022020
Optional Attachment-(1)-29022020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29022020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-27122019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019