Company Information

CIN
Status
Date of Incorporation
12 May 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 December 2022
Paid Up Capital
235,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 799/-

Directors

Swapan Kumar Bag
Swapan Kumar Bag
Director/Designated Partner
over 1 year ago
Harsh Nahata
Harsh Nahata
Director/Designated Partner
over 1 year ago
Virendra Kumar Nahata
Virendra Kumar Nahata
Beneficial Owner
over 1 year ago
Sushant Kumar Agarwal
Sushant Kumar Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Badri Prasad Agarwal
Badri Prasad Agarwal
Additional Director
over 12 years ago
Bharart Chandra Das
Bharart Chandra Das
Director
over 14 years ago
Pronobesh Ghosh
Pronobesh Ghosh
Director
over 14 years ago
Ramendra Kumar Singh
Ramendra Kumar Singh
Director
over 14 years ago
Dinesh Singh
Dinesh Singh
Director
over 14 years ago

Documents

Form DPT-3-05122020-signed
Form BEN - 2-27092020_signed
Declaration under section 90-27092020
Form ADT-1-02092020_signed
Optional Attachment-(2)-02092020
Copy of written consent given by auditor-02092020
Copy of resolution passed by the company-02092020
Copy of the intimation sent by company-02092020
Optional Attachment-(1)-02092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122019
Form AOC - 4 CFS-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form AOC - 4 CFS-16012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Optional Attachment-(1)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form INC-22-12102018_signed
Copies of the utility bills as mentioned above (not older than two months)-12102018
Optional Attachment-(1)-12102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102018