Company Information
CIN
Status
Date of Incorporation
22 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,166,500
Authorised Capital
1,175,000
Financials All Documents available from MCA @Rs 499/-
Directors
Alka Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Sonika Gupta
Additional Director
over 1 year ago
over 1 year ago
Aruna Gupta
Additional Director
over 1 year ago
over 1 year ago
Rajesh Agarwal
Director
almost 13 years ago
almost 13 years ago
Saurabh Dhanuka
Director
almost 13 years ago
almost 13 years ago
Raju Sharma
Director
almost 13 years ago
almost 13 years ago
Dip Bhattacharya
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-29122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
Form AOC-4-22102018_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017
Optional Attachment-(1)-14112017
Form AOC-4-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Directors report as per section 134(3)-22102017
Form DIR-12-09102017_signed
Optional Attachment-(1)-09102017
