Company Information

CIN
Status
Date of Incorporation
23 March 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
103,000
Authorised Capital
105,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishi Kumar Agarwal
Rishi Kumar Agarwal
Director
over 1 year ago
Satish Kumar Dusad
Satish Kumar Dusad
Director/Designated Partner
almost 2 years ago
Keshav Kumar Mittal
Keshav Kumar Mittal
Director/Designated Partner
almost 2 years ago
Meenakshi Mittal Agarwal
Meenakshi Mittal Agarwal
Director
about 8 years ago

Past Directors

Sanjib Das
Sanjib Das
Director
almost 9 years ago
Shyamal Barui
Shyamal Barui
Director
almost 9 years ago
Aman Sah
Aman Sah
Director
over 12 years ago
Rabindra Nath Bera
Rabindra Nath Bera
Director
almost 13 years ago

Documents

Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form MGT-7-13072018_signed
Form AOC-4-13072018_signed
List of share holders, debenture holders;-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Directors report as per section 134(3)-09072018
Statement of Subsidiaries as per section 129 - Form AOC-1-09072018
Form ADT-1-30062018_signed
Copy of written consent given by auditor-30062018
Copy of the intimation sent by company-30062018
Copy of resolution passed by the company-30062018
Declaration by first director-09042018
Notice of resignation;-09042018
Form DIR-12-09042018_signed