Company Information
CIN
Status
Date of Incorporation
05 February 2013
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 799/-
Directors
Ashok Kumar Agarwal
Director
over 1 year ago
over 1 year ago
Manju Devi Agarwal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Sunita Golyan
Director
almost 12 years ago
almost 12 years ago
Sachindra Yadav
Director
almost 12 years ago
almost 12 years ago
Nilima Mondal
Director
almost 12 years ago
almost 12 years ago
Documents
Form DPT-3-26122020_signed
Form DPT-3-20042020-signed
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Directors report as per section 134(3)-19102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
List of share holders, debenture holders;-19102017
Form AOC-4-19102017_signed
Form MGT-7-19102017_signed
Acknowledgement received from company-05042017
Form DIR-11-05042017_signed
Form DIR-12-05042017_signed
Notice of resignation filed with the company-05042017
Notice of resignation;-05042017
Proof of dispatch-05042017
Evidence of cessation;-05042017
Letter of appointment;-27032017
Form DIR-12-27032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017
Form ADT-1-27072016_signed
Copy of written consent given by auditor-25072016