Company Information

CIN
Status
Date of Incorporation
01 February 2010
Classes
Listing Status
Unlisted
Type
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
1,600,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rishi Kumar Agarwal
Rishi Kumar Agarwal
Director
over 1 year ago
Keshav Kumar Mittal
Keshav Kumar Mittal
Director/Designated Partner
almost 2 years ago
Sanjay Mittal Agarwal
Sanjay Mittal Agarwal
Director
almost 12 years ago

Past Directors

Kuldeep Singh
Kuldeep Singh
Director
almost 13 years ago
Seema Jain
Seema Jain
Director
almost 13 years ago
Kanika Naskar
Kanika Naskar
Director
almost 15 years ago
Prosenjit Nag
Prosenjit Nag
Director
almost 15 years ago

Documents

Form DPT-3-22122020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Proof of dispatch-07022018
Form DIR-11-07022018_signed
Notice of resignation filed with the company-07022018
Acknowledgement received from company-07022018
Declaration by first director-03022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022018
Evidence of cessation;-03022018
Form DIR-12-03022018_signed
Interest in other entities;-03022018
Optional Attachment-(1)-03022018
Form ADT-1-20122017_signed
Copy of the intimation sent by company-20122017
Copy of written consent given by auditor-20122017
Copy of resolution passed by the company-20122017
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017