Company Information

CIN
Status
Date of Incorporation
23 April 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director/Designated Partner
about 5 years ago
Pallavi Agarwal
Pallavi Agarwal
Director
over 8 years ago

Past Directors

Niladri Chandra
Niladri Chandra
Additional Director
about 2 years ago
Prabir Bhattacharjee
Prabir Bhattacharjee
Additional Director
about 2 years ago
Santanu Sen
Santanu Sen
Additional Director
over 2 years ago
Dinesh Agarwal
Dinesh Agarwal
Additional Director
over 2 years ago
Ajay Kumar Khandelwal
Ajay Kumar Khandelwal
Director
about 4 years ago
Pankaj Kanodia
Pankaj Kanodia
Additional Director
almost 5 years ago
Santosh Devi Agarwal
Santosh Devi Agarwal
Additional Director
almost 9 years ago
Pawan Kumar Sovasaria
Pawan Kumar Sovasaria
Director
over 11 years ago
Mahanth Mandal
Mahanth Mandal
Director
over 11 years ago
Meera Gupta
Meera Gupta
Director
over 11 years ago
Sudha Jaiswal
Sudha Jaiswal
Director
over 11 years ago

Documents

Declaration by first director-03112020
Form DIR-12-03112020_signed
Form DIR-12-02112020_signed
Optional Attachment-(1)-02112020
List of share holders, debenture holders;-31102020
Form MGT-7-31102020_signed
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
Form ADT-1-29102020_signed
Copy of written consent given by auditor-29102020
Copy of resolution passed by the company-29102020
Copy of the intimation sent by company-29102020
Optional Attachment-(2)-20102020
Optional Attachment-(1)-20102020
Declaration by first director-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Evidence of cessation;-20102020
Form DIR-12-20102020_signed
Interest in other entities;-20102020
Notice of resignation;-20102020
Form BEN - 2-10102019_signed
Optional Attachment-(1)-10102019
Declaration under section 90-10102019
List of share holders, debenture holders;-24052019
Form MGT-7-24052019_signed
Directors report as per section 134(3)-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052019
Form AOC-4-23052019_signed
Copy of the intimation sent by company-20052019