Company Information

CIN
Status
Date of Incorporation
12 May 2011
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
1,350,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Agarwal
Gaurav Agarwal
Director/Designated Partner
over 1 year ago
. Rajiv
. Rajiv
Director
over 5 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director/Designated Partner
over 5 years ago

Past Directors

Amit Kumar
Amit Kumar
Director
over 7 years ago
Amit Kumar Saxena
Amit Kumar Saxena
Director
about 10 years ago
Shyam Lal
Shyam Lal
Director
over 13 years ago

Documents

Form DPT-3-01012021-signed
Form DPT-3-05062020-signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-24112019_signed
Form ADT-1-23112019_signed
Optional Attachment-(4)-16112019
Optional Attachment-(1)-16112019
Interest in other entities;-16112019
Optional Attachment-(2)-16112019
Optional Attachment-(3)-16112019
Notice of resignation;-16112019
Declaration by first director-16112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Evidence of cessation;-16112019
Form DIR-12-16112019_signed
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form AOC-4-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Form ADT-3-07072019_signed
Resignation letter-07072019
Form DPT-3-29062019
Form DIR-12-28062019_signed