Company Information

CIN
Status
Date of Incorporation
20 January 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nalini Agarwal
Nalini Agarwal
Director/Designated Partner
over 2 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Shibani Datta
Shibani Datta
Director
almost 10 years ago
Bulbul Datta
Bulbul Datta
Director
almost 10 years ago
Yati Agarwal
Yati Agarwal
Director
almost 11 years ago
Gourav Agrawal
Gourav Agrawal
Director
almost 11 years ago

Documents

Form MGT-7-17112020_signed
List of share holders, debenture holders;-13112020
Form AOC-4-06112020_signed
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form DPT-3-18112019-signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Directors report as per section 134(3)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form AOC-4-20092019_signed
Form MGT-7-30092018_signed
List of share holders, debenture holders;-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Directors report as per section 134(3)-17082018
Form AOC-4-17082018
List of share holders, debenture holders;-30082017
Form AOC-4-30082017_signed
Form MGT-7-30082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Directors report as per section 134(3)-29082017
Form ADT-1-03022017_signed
Copy of written consent given by auditor-03022017
Copy of the intimation sent by company-03022017
Copy of resolution passed by the company-03022017
Form ADT-3-12012017-signed
Resignation letter-11012017
List of share holders, debenture holders;-01092016
Form MGT-7-01092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082016