Company Information

CIN
Status
Date of Incorporation
24 August 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradip Sarkar
Pradip Sarkar
Director
about 1 year ago
Binay Kumar Gupta
Binay Kumar Gupta
Director
over 1 year ago
Saroj Kumar Agarwal
Saroj Kumar Agarwal
Director
over 12 years ago

Past Directors

Sailesh Agarwal
Sailesh Agarwal
Director
over 7 years ago
Sushil Kumar Agarwala
Sushil Kumar Agarwala
Director
over 12 years ago

Documents

Form DPT-3-24122020-signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-01112019_signed
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-16102019-signed
Form DPT-3-15102019-signed
Form DIR-12-29012019_signed
Declaration by first director-28012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Evidence of cessation;-28012019
Optional Attachment-(2)-28012019
Optional Attachment-(1)-28012019
Notice of resignation;-28012019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-09112018
Form AOC-4-01112018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Form ADT-3-18042018-signed
Form ADT-1-11042018_signed
Copy of written consent given by auditor-11042018
Copy of the intimation sent by company-11042018
Copy of resolution passed by the company-11042018
Resignation letter-06042018