Company Information

CIN
Status
Date of Incorporation
06 January 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,120,000
Authorised Capital
0
Financials All Documents available from MCA @Rs 499/-

Directors

Binod Kumar Bansal
Binod Kumar Bansal
Director/Designated Partner
about 2 years ago
Anshuman Kanoria
Anshuman Kanoria
Director
about 2 years ago
Anish Sudhir Bhansali
Anish Sudhir Bhansali
Director
over 11 years ago
Babulal Bothra
Babulal Bothra
Manager/Secretary
over 11 years ago

Past Directors

Anoop Kumar
Anoop Kumar
Additional Director
over 6 years ago
Bharat C Arya
Bharat C Arya
Director
over 11 years ago
Gopal Poddar
Gopal Poddar
Director
over 11 years ago
Mohit Agarwal
Mohit Agarwal
Director
over 11 years ago

Documents

Form DIR-12-03042021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form ADT-1-24122020_signed
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Declaration by first director-26022019
Optional Attachment-(3)-26022019
Optional Attachment-(2)-26022019
Optional Attachment-(1)-26022019
Notice of resignation;-26022019
Form DIR-12-26022019_signed
Evidence of cessation;-26022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Directors report as per section 134(3)-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Form AOC-4-20022018_signed
Form AOC-4-05012017_signed
Directors report as per section 134(3)-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Form AOC-4-121015.OCT
Form ADT-1-091015.OCT