Company Information

CIN
Status
Date of Incorporation
12 June 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyoti Agarwalla
Jyoti Agarwalla
Director/Designated Partner
almost 2 years ago

Past Directors

Ranadip Mitra
Ranadip Mitra
Director
almost 6 years ago
Vinay Kumar Agarwalla
Vinay Kumar Agarwalla
Director
about 7 years ago
Bharat Kumar Agarwalla
Bharat Kumar Agarwalla
Director
about 7 years ago
Biplab Das
Biplab Das
Director
over 10 years ago

Documents

List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form AOC-4-18112020_signed
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form DPT-3-05112020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form DPT-3-02112019-signed
Form DPT-3-01112019-signed
Form AOC-4-28102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Evidence of cessation;-15052019
Form DIR-12-15052019_signed
Optional Attachment-(1)-15052019
Optional Attachment-(2)-15052019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Notice of resignation;-17112017
Form DIR-12-17112017_signed
Evidence of cessation;-17112017
Interest in other entities;-08112017
Notice of resignation;-08112017
Optional Attachment-(1)-08112017
Optional Attachment-(2)-08112017