Company Information

CIN
Status
Date of Incorporation
02 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Kumar Agarwalla
Amit Kumar Agarwalla
Director/Designated Partner
over 1 year ago
Raja Ghosh
Raja Ghosh
Director/Designated Partner
over 1 year ago
Smita Mahawar
Smita Mahawar
Director/Designated Partner
almost 2 years ago
Kripa Shankar Mahawar
Kripa Shankar Mahawar
Director
over 7 years ago

Past Directors

Arpan Mitra
Arpan Mitra
Director
over 13 years ago
Balaka Mitra
Balaka Mitra
Director
about 15 years ago
Uday Shankar Mahawar
Uday Shankar Mahawar
Director
about 15 years ago

Documents

Form DPT-3-05052020-signed
Form DPT-3-29112019-signed
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
List of share holders, debenture holders;-30102019
Optional Attachment-(1)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Form DIR-12-29102018_signed
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Form DIR-12-02102018_signed
Form DIR-12-01102018_signed
Form DIR-12-24092018_signed
Form DIR-11-21092018_signed
Acknowledgement received from company-01092018
Form DIR-11-01092018_signed
Notice of resignation filed with the company-01092018
Notice of resignation;-01092018
Proof of dispatch-01092018
Evidence of cessation;-01092018
Declaration by first director-31082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
Notice of resignation;-31082018