Company Information

CIN
Status
Date of Incorporation
03 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
3,385,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushila Garg
Sushila Garg
Director/Designated Partner
almost 2 years ago
Rajat Agarwal
Rajat Agarwal
Director
almost 15 years ago

Past Directors

Rajib Chakraborty
Rajib Chakraborty
Director
over 4 years ago
Isha Garg
Isha Garg
Director
almost 9 years ago
Jagdish Kumar Agarwal
Jagdish Kumar Agarwal
Director
almost 15 years ago
Sujit Kumar Chattopadhyay
Sujit Kumar Chattopadhyay
Director
almost 15 years ago

Documents

Form MGT-7-22092020_signed
List of share holders, debenture holders;-16092020
Optional Attachment-(1)-02082020
Notice of resignation filed with the company-02082020
Proof of dispatch-02082020
Form DIR-11-02082020_signed
Form DIR-12-02082020_signed
Acknowledgement received from company-02082020
Evidence of cessation;-02082020
Notice of resignation;-02082020
Optional Attachment-(1)-01082020
Optional Attachment-(2)-01082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Form DIR-12-01082020_signed
Interest in other entities;-01082020
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-29062019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of other Entity(s)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-14112017
Optional Attachment-(1)-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-13102017