Company Information

CIN
Status
Date of Incorporation
10 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

Shivani Agarwal
Shivani Agarwal
Director
almost 2 years ago
Susheela Devi Agarwal
Susheela Devi Agarwal
Director
almost 2 years ago

Past Directors

Nand Lal Das
Nand Lal Das
Director
about 12 years ago
Krishna Behera
Krishna Behera
Director
about 12 years ago
Prakash Chowdhury
Prakash Chowdhury
Director
about 12 years ago
Umesh Harijan
Umesh Harijan
Director
about 12 years ago

Documents

Form DPT-3-16062020-signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-28062019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Form ADT-3-31102018-signed
Form ADT-1-11102018_signed
Resignation letter-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
List of share holders, debenture holders;-12122017
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Form MGT-14-16022017_signed
Form INC-22-16022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022017
Copies of the utility bills as mentioned above (not older than two months)-16022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022017
Copy of board resolution authorizing giving of notice-16022017
Optional Attachment-(1)-16022017