Company Information

CIN
Status
Date of Incorporation
16 August 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
496,250
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saloni Agarwal
Saloni Agarwal
Director/Designated Partner
almost 2 years ago
Siddharth Agarwal
Siddharth Agarwal
Director/Designated Partner
about 5 years ago

Past Directors

Sudha Agarwal
Sudha Agarwal
Director
over 14 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 14 years ago
Durga Prasan Behura
Durga Prasan Behura
Director
over 14 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director
over 14 years ago

Charges

0
20 March 2013
Icici Bank Limited
52 Lak
20 March 2013
Icici Bank Limited
0
20 March 2013
Icici Bank Limited
0

Documents

Optional Attachment-(2)-13022020
Optional Attachment-(1)-13022020
Notice of resignation;-13022020
Form DIR-12-13022020_signed
Evidence of cessation;-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DIR-12-19122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Notice of resignation;-19122018
Declaration by first director-19122018
Evidence of cessation;-19122018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Optional Attachment-(1)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016_signed
Form MGT-7-23112016_signed