Company Information

CIN
Status
Date of Incorporation
04 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,238,960
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bina Agarwal
Bina Agarwal
Director
over 10 years ago

Past Directors

Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Additional Director
about 7 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
over 11 years ago
Seema Agarwal
Seema Agarwal
Director
over 12 years ago
Siddhartha Murarka
Siddhartha Murarka
Director
almost 13 years ago
Anju Agarwal
Anju Agarwal
Director
about 13 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
about 13 years ago

Documents

Form GNL-2-13112020-signed
Form MGT-14-15102020_signed
Optional Attachment-(1)-15102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Form DPT-3-28052020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-15092019_signed
Declaration under section 90-15092019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form DIR-12-28102018_signed
Optional Attachment-(1)-08012018
Notice of resignation;-08012018
Letter of appointment;-08012018
Form DIR-12-08012018_signed
Evidence of cessation;-08012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018
Form MGT-7-04102017_signed
List of share holders, debenture holders;-03102017
Directors report as per section 134(3)-02102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Form AOC-4-02102017_signed