Company Information
CIN
Status
Date of Incorporation
04 February 2010
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
1,019,000
Authorised Capital
1,020,000
Financials All Documents available from MCA @Rs 199/-
Directors
Heena Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Alok Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Arijit Dhenki
Director
almost 7 years ago
almost 7 years ago
Bapi Das
Director
almost 7 years ago
almost 7 years ago
Ranju Giri
Director
almost 7 years ago
almost 7 years ago
Manoj Kumar Mandal
Director
almost 15 years ago
almost 15 years ago
Krishna Kumar Jha
Director
almost 15 years ago
almost 15 years ago
Documents
Form AOC-4-25022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Directors report as per section 134(3)-20022020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form INC-22-25042019_signed
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form AOC-4-15012019_signed
Declaration by first director-12012019
Form DIR-12-12012019_signed
Notice of resignation;-12012019
Evidence of cessation;-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-10122018_signed
List of share holders, debenture holders;-07122018
Optional Attachment-(2)-26092018
Form DIR-12-26092018_signed
Optional Attachment-(1)-26092018