Company Information

CIN
Status
Date of Incorporation
08 December 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Saraogi
Vinay Saraogi
Director
over 1 year ago
Sumit Saraogi
Sumit Saraogi
Director
almost 2 years ago
Aswani Kumar Agarwal
Aswani Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Ashu Agarwal
Ashu Agarwal
Director/Designated Partner
almost 7 years ago
Madhu Agarwal
Madhu Agarwal
Director/Designated Partner
almost 7 years ago

Past Directors

Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director
about 14 years ago

Documents

Form DPT-3-16122020_signed
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Form DPT-3-15052020-signed
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-01072019
List of share holders, debenture holders;-15062018
Directors report as per section 134(3)-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Form MGT-7-15062018_signed
Form AOC-4-15062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018
Form DIR-12-01052018_signed
Interest in other entities;-01052018
Optional Attachment-(1)-01052018
Optional Attachment-(2)-01052018
Evidence of cessation;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072017
Directors report as per section 134(3)-13072017
Form AOC-4-13072017_signed