Company Information

CIN
Status
Date of Incorporation
08 November 2011
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
153,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amrit Agarwal
Amrit Agarwal
Director/Designated Partner
over 1 year ago
Sufla Kumari Sultania
Sufla Kumari Sultania
Director
about 9 years ago

Past Directors

Arup Chakraborty
Arup Chakraborty
Director
almost 8 years ago
Dinesh Kumar Sultania
Dinesh Kumar Sultania
Director
about 10 years ago
Rashik Agarwal .
Rashik Agarwal .
Director
about 13 years ago
Hare Krishna Agrawal
Hare Krishna Agrawal
Director
about 13 years ago

Documents

Form DIR-12-11122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Evidence of cessation;-10122020
Notice of resignation;-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Proof of dispatch-26102020
Form DIR-11-26102020_signed
Notice of resignation filed with the company-26102020
Acknowledgement received from company-26102020
Form DPT-3-23062020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Form AOC - 4 CFS-20112019_signed
Supplementary or Test audit report under section 143-19112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-06082019
Supplementary or Test audit report under section 143-29112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112018
Form AOC - 4 CFS-29112018_signed
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018