Company Information

CIN
Status
Date of Incorporation
09 April 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mamata Agarwal
Mamata Agarwal
Director/Designated Partner
over 1 year ago
Ritu Agarwal
Ritu Agarwal
Director
almost 2 years ago

Past Directors

Sunny Sinhal
Sunny Sinhal
Director
about 12 years ago
Ratan Kumar Banik
Ratan Kumar Banik
Director
about 12 years ago
Nand Lal Das
Nand Lal Das
Director
almost 13 years ago
Krishna Behera
Krishna Behera
Director
almost 13 years ago

Documents

Form ADT-1-19062020_signed
Copy of written consent given by auditor-19062020
Copy of resolution passed by the company-19062020
Form DPT-3-17062020-signed
Form ADT-3-05062020_signed
Resignation letter-25052020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-17102019-signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Form AOC-4-02082018_signed
Form MGT-7-02082018_signed
Optional Attachment-(1)-01082018
List of share holders, debenture holders;-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Directors report as per section 134(3)-01082018
Directors report as per section 134(3)-09122017
List of share holders, debenture holders;-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_signed