Company Information

CIN
Status
Date of Incorporation
11 May 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

Sitaram Agarwal
Sitaram Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Raj Kumar Rai
Raj Kumar Rai
Additional Director
almost 10 years ago
Monica Saraf
Monica Saraf
Director
over 11 years ago
Suresh Saraf
Suresh Saraf
Director
over 11 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-18062020-signed
Form INC-22-16012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012020
Optional Attachment-(1)-16012020
Copy of board resolution authorizing giving of notice-16012020
Copies of the utility bills as mentioned above (not older than two months)-16012020
Form INC-22-13012020_signed
Optional Attachment-(1)-13012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012020
Copies of the utility bills as mentioned above (not older than two months)-13012020
Copy of board resolution authorizing giving of notice-13012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form AOC-4-09122019_signed
Form DPT-3-10072019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016