Company Information

CIN
Status
Date of Incorporation
11 October 2010
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajshree Agarwal
Rajshree Agarwal
Director
over 1 year ago
Kamal Agarwal
Kamal Agarwal
Director
over 1 year ago

Past Directors

Atreyi Mukherjee
Atreyi Mukherjee
Director
about 14 years ago

Documents

Form MGT-7-18112019_signed
List of share holders, debenture holders;-16112019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-09062019_signed
Optional Attachment-(1)-30052019
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form INC-22-28022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022018
Copies of the utility bills as mentioned above (not older than two months)-28022018
Optional Attachment-(1)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form DIR-12-03082017_signed
Notice of resignation;-02082017