Company Information

CIN
Status
Date of Incorporation
11 December 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yash Agarwal
Yash Agarwal
Director/Designated Partner
over 1 year ago
Nishant Kumar Nirbhay
Nishant Kumar Nirbhay
Director
almost 2 years ago

Past Directors

Amit Agarwal
Amit Agarwal
Director
over 11 years ago
Ankit Kumar Agarwal
Ankit Kumar Agarwal
Director
about 12 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
about 12 years ago

Documents

Form ADT-1-28082020_signed
Copy of resolution passed by the company-27082020
Copy of the intimation sent by company-27082020
Copy of written consent given by auditor-27082020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-08052019_signed
Form ADT-3-08052019_signed
Copy of resolution passed by the company-08052019
Copy of the intimation sent by company-08052019
Copy of written consent given by auditor-08052019
Resignation letter-08052019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-10122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of MGT-8-18112016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
FormSchV-230315 for the FY ending on-310314.OCT