Company Information

CIN
Status
Date of Incorporation
07 May 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
12 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nistha Agarwal
Nistha Agarwal
Director/Designated Partner
about 1 year ago
Savita Agarwal
Savita Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Ranjan Dey
Ranjan Dey
Director
almost 10 years ago
Binay Kumar Gupta
Binay Kumar Gupta
Director
almost 10 years ago
Naresh Kumar Ladha
Naresh Kumar Ladha
Director
almost 13 years ago

Documents

Form DPT-3-29122020-signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-01112019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-17102019-signed
Form DPT-3-15102019-signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-09112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Form ADT-3-18042018-signed
Form ADT-1-11042018_signed
Copy of written consent given by auditor-11042018
Copy of the intimation sent by company-11042018
Copy of resolution passed by the company-11042018
Resignation letter-06042018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Optional Attachment-(1)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
Form INC-22-20022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022017