Company Information

CIN
Status
Date of Incorporation
27 November 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,665,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bikash Agarwal
Bikash Agarwal
Director/Designated Partner
over 1 year ago
Ganesh Sahu
Ganesh Sahu
Director/Designated Partner
over 1 year ago
Karan Jaiswal
Karan Jaiswal
Director
over 6 years ago
Prashant Jaiswal
Prashant Jaiswal
Additional Director
over 7 years ago

Past Directors

Abhishek Kumar Singh
Abhishek Kumar Singh
Additional Director
over 3 years ago
Shashi Kant Thakur
Shashi Kant Thakur
Additional Director
over 3 years ago
Pranay Jaiswal
Pranay Jaiswal
Director
almost 13 years ago
Vishal Rai
Vishal Rai
Director
about 14 years ago

Charges

0
18 May 2011
Bank Of Baroda
10 Crore
18 May 2011
Bank Of Baroda
0
18 May 2011
Bank Of Baroda
0
18 May 2011
Bank Of Baroda
0

Documents

Form DPT-3-08012021-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Evidence of cessation;-13062019
Form DIR-12-14022019_signed
Optional Attachment-(1)-14022019
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Optional Attachment-(3)-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Optional Attachment-(1)-12102018
Interest in other entities;-12102018
Optional Attachment-(2)-12102018
Form DIR-12-12102018_signed
Optional Attachment-(1)-12012018
Notice of resignation;-12012018
Form DIR-12-12012018_signed
Evidence of cessation;-12012018