Company Information

CIN
Status
Date of Incorporation
03 August 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sushil Agarwal
Sushil Agarwal
Director/Designated Partner
over 1 year ago
Priyanka Agarwala
Priyanka Agarwala
Director
almost 12 years ago

Past Directors

Subhankar Mittal
Subhankar Mittal
Director
over 12 years ago
Maya Barman
Maya Barman
Director
over 12 years ago

Documents

Form DPT-3-08012021_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
Form AOC-4-06112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-04072019-signed
Auditor?s certificate-11062019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of the intimation sent by company-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(1)-13112018
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Form INC-22-01062017_signed
Form AOC-4-01062017_signed
Form MGT-7-01062017_signed