Company Information

CIN
Status
Date of Incorporation
16 October 2012
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
1,950,000
Authorised Capital
1,950,000
Financials All Documents available from MCA @Rs 499/-

Directors

Subham Jindal
Subham Jindal
Director/Designated Partner
over 1 year ago
Akshat Mittal
Akshat Mittal
Director/Designated Partner
over 1 year ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
over 1 year ago
Vikash Agarwal
Vikash Agarwal
Director
over 1 year ago
Satya Narayan Agarwala
Satya Narayan Agarwala
Director
almost 12 years ago

Past Directors

Sushil Karwa
Sushil Karwa
Director
over 12 years ago
Manjit Thakur
Manjit Thakur
Director
over 12 years ago

Documents

List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-18112019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Copies of the utility bills as mentioned above (not older than two months)-30052016