Company Information

CIN
Status
Date of Incorporation
27 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Chandak
Manish Chandak
Director/Designated Partner
over 2 years ago
Sanjeet Kumar Jha
Sanjeet Kumar Jha
Director/Designated Partner
over 2 years ago
Mahabir Prasad Agarwal
Mahabir Prasad Agarwal
Director/Designated Partner
almost 3 years ago
Brij Bhushan Agarwal
Brij Bhushan Agarwal
Director/Designated Partner
almost 3 years ago
Joy Sanyal
Joy Sanyal
Director
over 4 years ago

Past Directors

Amaraw Mal Kathotia
Amaraw Mal Kathotia
Director
over 11 years ago
Pawan Choudhary
Pawan Choudhary
Director
over 11 years ago

Documents

Form MGT-7-05032021_signed
List of share holders, debenture holders;-27112020
Form AOC-4-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Form ADT-1-10102020_signed
Copy of the intimation sent by company-10102020
Copy of written consent given by auditor-10102020
Optional Attachment-(1)-10102020
Copy of resolution passed by the company-10102020
Form DPT-3-24082020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form BEN - 2-27112019_signed
Declaration under section 90-26112019
Form DPT-3-07112019-signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form DIR-12-16092019_signed
Evidence of cessation;-16092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Interest in other entities;-16092019
Notice of resignation;-16092019
Form DPT-3-10062019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed