Company Information

CIN
Status
Date of Incorporation
09 April 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nistha Agarwal
Nistha Agarwal
Director/Designated Partner
almost 1 year ago
Savita Agarwal
Savita Agarwal
Director/Designated Partner
about 1 year ago
Piyush Agarwala
Piyush Agarwala
Director
over 11 years ago

Past Directors

Megha Agarwala
Megha Agarwala
Director
almost 8 years ago
Mukesh Kumar Bhattar
Mukesh Kumar Bhattar
Director
almost 10 years ago
Sadashiv Ramchandra Bhilare
Sadashiv Ramchandra Bhilare
Director
almost 10 years ago
Siddhartha Bhalotia
Siddhartha Bhalotia
Director
over 11 years ago

Documents

Form DPT-3-29122020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form DPT-3-18102019-signed
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Optional Attachment-(1)-13102018
Form AOC-4-13102018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
-08102018
Form ADT-1-07042018_signed
Copy of resolution passed by the company-07042018
Copy of the intimation sent by company-07042018
Copy of written consent given by auditor-07042018
Form ADT-3-23032018-signed
Resignation letter-17032018
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form DIR-12-09032017_signed