Company Information
CIN
Status
Date of Incorporation
08 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shyam Sunder Agarwal
Director
over 14 years ago
over 14 years ago
Past Directors
Saurabh Somani
Director
over 6 years ago
over 6 years ago
Varun Daga
Additional Director
over 9 years ago
over 9 years ago
Saroj Daga
Additional Director
over 9 years ago
over 9 years ago
Partha Chakraborty
Director
over 11 years ago
over 11 years ago
Punit Khaitan
Director
over 14 years ago
over 14 years ago
Ramendra Kumar Singh
Director
over 14 years ago
over 14 years ago
Dinesh Singh
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102019
Supplementary or Test audit report under section 143-19102019
Form AOC - 4 CFS-19102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Notice of resignation;-28032019
Form DIR-12-28032019_signed
Evidence of cessation;-28032019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Supplementary or Test audit report under section 143-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-27102018_signed
Form AOC - 4 CFS-27102018_signed
Optional Attachment-(2)-02062018
Optional Attachment-(1)-02062018
Form DIR-12-02062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122017
Supplementary or Test audit report under section 143-21122017
Form AOC - 4 CFS-21122017_signed