Company Information

CIN
Status
Date of Incorporation
23 October 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ritesh Agarwal
Ritesh Agarwal
Director/Designated Partner
over 1 year ago
Rajkumar Agarwal
Rajkumar Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Amit Srivastava
Amit Srivastava
Director
over 12 years ago
Jaideep Kumar Varma
Jaideep Kumar Varma
Director
over 12 years ago

Documents

Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
List of share holders, debenture holders;-23102020
Form DPT-3-30092020-signed
Form DPT-3-12062020-signed
List of share holders, debenture holders;-07082019
Form MGT-7-07082019_signed
Form AOC-4-22072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
Directors report as per section 134(3)-19072019
Form ADT-1-16072019_signed
Copy of written consent given by auditor-16072019
Copy of the intimation sent by company-16072019
Copy of resolution passed by the company-16072019
Form DPT-3-27062019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form INC-22-16032019_signed
Copy of board resolution authorizing giving of notice-16032019
Optional Attachment-(1)-16032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Copies of the utility bills as mentioned above (not older than two months)-16032019
List of share holders, debenture holders;-13072018
Directors report as per section 134(3)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Form AOC-4-13072018_signed