Company Information

CIN
Status
Date of Incorporation
05 February 2013
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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ayush Agarwal
Ayush Agarwal
Director/Designated Partner
over 1 year ago
Sunita Golyan
Sunita Golyan
Director
over 1 year ago

Past Directors

Manju Devi Agarwal
Manju Devi Agarwal
Director
almost 12 years ago
Sachindra Yadav
Sachindra Yadav
Director
almost 12 years ago
Nilima Mondal
Nilima Mondal
Director
almost 12 years ago

Charges

16 Lak
25 February 2021
Kotak Mahindra Bank Limited
16 Lak
25 February 2021
Others
0
25 February 2021
Others
0
25 February 2021
Others
0
25 February 2021
Others
0

Documents

Form DPT-3-24122020_signed
Approval letter for extension of AGM;-07122020
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Approval letter of extension of financial year or AGM-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Form AOC-4-05122020_signed
Form DIR-12-02102020_signed
Evidence of cessation;-30092020
Form DIR-12-30092020_signed
Notice of resignation;-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Interest in other entities;-28092020
Form DPT-3-16062020-signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-27062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
-25052019
Form AOC-4-07122018_signed