Company Information

CIN
Status
Date of Incorporation
24 May 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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sweety Bajoria
Sweety Bajoria
Director/Designated Partner
about 2 years ago
Subrata Chandra
Subrata Chandra
Director
about 3 years ago

Past Directors

Bablu Gunin
Bablu Gunin
Additional Director
about 9 years ago
Sushil Agarwal
Sushil Agarwal
Additional Director
about 9 years ago
Prakash Agarwala
Prakash Agarwala
Director
over 9 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
almost 12 years ago

Documents

Optional Attachment-(1)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form DIR-12-24122020_signed
Form MGT-7-11082020_signed
List of share holders, debenture holders;-10082020
Directors report as per section 134(3)-06072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
Form AOC-4-06072020_signed
Form DIR-12-02072020_signed
Form ADT-1-24062020_signed
Optional Attachment-(1)-24062020
Copy of written consent given by auditor-24062020
Copy of resolution passed by the company-24062020
Form DPT-3-29062019
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form AOC-4-16062018_signed
Form MGT-7-16062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Directors report as per section 134(3)-15062018
List of share holders, debenture holders;-15062018
Form PAS-3-04052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04052018
Copy of Board or Shareholders? resolution-04052018
List of share holders, debenture holders;-29032017
Optional Attachment-(1)-29032017
Form MGT-7-29032017_signed
Form AOC-4-24032017_signed