Company Information

CIN
Status
Date of Incorporation
09 December 2011
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
2,089,400
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aadesh Agarwal
Aadesh Agarwal
Director/Designated Partner
12 months ago
Uttam Kumar Goyal
Uttam Kumar Goyal
Director/Designated Partner
about 9 years ago

Past Directors

Prakash Kumar Sharma
Prakash Kumar Sharma
Additional Director
almost 10 years ago
Namrata Sonthalia
Namrata Sonthalia
Director
over 12 years ago
Arun Maity
Arun Maity
Director
about 13 years ago
Kunal Basu
Kunal Basu
Director
about 13 years ago
Srimat Jain
Srimat Jain
Director
about 13 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
about 13 years ago

Documents

Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-20072019
Form DPT-3-30062019
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed