Company Information

CIN
Status
Date of Incorporation
03 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Govind Rajgaria
Govind Rajgaria
Director
over 1 year ago
Shruti Agarwala
Shruti Agarwala
Director/Designated Partner
almost 10 years ago
Nirmal Kumar Agarwala
Nirmal Kumar Agarwala
Director
almost 12 years ago

Past Directors

Mukesh Kumar Bhattar
Mukesh Kumar Bhattar
Director
almost 10 years ago
Kamal Maiti
Kamal Maiti
Director
almost 10 years ago
Naresh Kumar Ladha
Naresh Kumar Ladha
Director
almost 12 years ago

Documents

Form DPT-3-29122020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-13112019_signed
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-19102019-signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
Form ADT-1-09102018_signed
-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Form ADT-1-05042018_signed
Copy of written consent given by auditor-05042018
Copy of resolution passed by the company-05042018
Copy of the intimation sent by company-05042018
Form ADT-3-23032018-signed
Resignation letter-17032018
List of share holders, debenture holders;-09112017
Optional Attachment-(1)-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form INC-22-09022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022017