Company Information

CIN
Status
Date of Incorporation
27 March 2012
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manju Agarwal
Manju Agarwal
Director/Designated Partner
almost 2 years ago
Poonam Agarwal
Poonam Agarwal
Director
almost 2 years ago

Past Directors

Amit Kumar Daga
Amit Kumar Daga
Director
over 9 years ago
Leelam Chand Tak
Leelam Chand Tak
Director
over 9 years ago
Nathu Ram Tak
Nathu Ram Tak
Director
over 9 years ago
Jisu Mathur Das
Jisu Mathur Das
Director
almost 13 years ago
Joy Mothur Das
Joy Mothur Das
Director
almost 13 years ago
Sumit Kumar
Sumit Kumar
Director
almost 13 years ago
Shambhu Lal Lath
Shambhu Lal Lath
Director
almost 13 years ago

Documents

Form DPT-3-20112020-signed
Form DIR-12-16032020_signed
Evidence of cessation;-13032020
Form DIR-12-13032020_signed
Notice of resignation;-13032020
Optional Attachment-(1)-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Optional Attachment-(1)-12032020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Supplementary or Test audit report under section 143-23112019
Form AOC - 4 CFS-23112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form INC-22-04052019_signed
Copies of the utility bills as mentioned above (not older than two months)-04052019
Optional Attachment-(1)-04052019
Copy of board resolution authorizing giving of notice-04052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112018
Supplementary or Test audit report under section 143-22112018
Form AOC - 4 CFS-22112018_signed
Directors report as per section 134(3)-28102018