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

List of share holders, debenture holders;-28112020
Form MGT-7-28112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form AOC-4-27102020_signed
Form ADT-1-12102020_signed
Copy of resolution passed by the company-12102020
Optional Attachment-(1)-12102020
Copy of written consent given by auditor-12102020
Copy of the intimation sent by company-12102020
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Evidence of cessation;-17092019
Form DIR-12-17092019_signed
Notice of resignation;-17092019
Interest in other entities;-17092019
Form DPT-3-04072019-signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed