Company Information

CIN
Status
Date of Incorporation
09 November 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
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashish Jain
Ashish Jain
Director/Designated Partner
over 1 year ago
Arun Agarwal
Arun Agarwal
Director/Designated Partner
almost 2 years ago
Anuj Agarwal
Anuj Agarwal
Director/Designated Partner
almost 2 years ago
Renu Agarwal
Renu Agarwal
Director/Designated Partner
over 4 years ago

Past Directors

Ajay Kumar
Ajay Kumar
Director
over 8 years ago
Rajat Mintri
Rajat Mintri
Director
over 10 years ago
Surendra Agarwala
Surendra Agarwala
Director
about 12 years ago
Sushil Agarwal
Sushil Agarwal
Director
about 12 years ago
Meera Gupta
Meera Gupta
Director
about 12 years ago
Sudha Jaiswal
Sudha Jaiswal
Director
about 12 years ago

Documents

Form DPT-3-04012021-signed
Notice of resignation;-18092020
Form DIR-12-18092020_signed
Evidence of cessation;-18092020
Declaration by first director-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Form DIR-12-16092020_signed
Interest in other entities;-16092020
Optional Attachment-(1)-16092020
Optional Attachment-(3)-16092020
Form MGT-14-29072020_signed
Form INC-22-29072020_signed
Form ADT-1-29072020_signed
Copy of written consent given by auditor-29072020
Copy of board resolution authorizing giving of notice-29072020
Copies of the utility bills as mentioned above (not older than two months)-29072020
Copy of resolution passed by the company-29072020
Optional Attachment-(1)-29072020
Copy of the intimation sent by company-29072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072020
Form ADT-3-23062020_signed
Resignation letter-22062020
Form DPT-3-28042020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-28062019