Company Information

CIN
Status
Date of Incorporation
08 May 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
2,269,000
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitu Agarwal
Nitu Agarwal
Director
over 1 year ago
Asha Agarwal
Asha Agarwal
Director
over 1 year ago

Past Directors

Chandra Kant Sinha
Chandra Kant Sinha
Director
almost 8 years ago
Santu Paien
Santu Paien
Director
almost 8 years ago
Mahadeb Thakur
Mahadeb Thakur
Director
over 12 years ago
Tapas Das
Tapas Das
Director
over 12 years ago
Chandan Mittal
Chandan Mittal
Director
over 12 years ago

Documents

List of share holders, debenture holders;-13122020
Form MGT-7-13122020_signed
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form AOC-4-19102020_signed
Optional Attachment-(1)-02102019
List of share holders, debenture holders;-02102019
Form MGT-7-02102019_signed
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form AOC-4-27092019_signed
Notice of resignation;-25052019
Evidence of cessation;-25052019
Form DIR-12-25052019_signed
Declaration by first director-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Form DIR-12-24052019_signed
Interest in other entities;-24052019
List of share holders, debenture holders;-18082018
Form MGT-7-18082018_signed
Directors report as per section 134(3)-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Form AOC-4-11082018_signed
Form ADT-1-07052018_signed
Copy of written consent given by auditor-07052018
-07052018
Copy of resolution passed by the company-07052018
List of share holders, debenture holders;-10082017
Form MGT-7-10082017_signed
Form ADT-1-09082017_signed