Company Information

CIN
Status
Date of Incorporation
12 June 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 199/-

Directors

Sailesh Agarwal
Sailesh Agarwal
Director
over 1 year ago
Ritesh Agarwal
Ritesh Agarwal
Beneficial Owner
over 5 years ago
Shalini Sultania
Shalini Sultania
Director/Designated Partner
over 5 years ago

Past Directors

Sankar Basu
Sankar Basu
Additional Director
over 7 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
almost 10 years ago
Swapan Kumar Baksi
Swapan Kumar Baksi
Director
almost 10 years ago
Sanjeev Kumar Bansal
Sanjeev Kumar Bansal
Director
about 11 years ago
Siddhartha Bhalotia
Siddhartha Bhalotia
Director
about 11 years ago
Kishore Kumar Agarwal
Kishore Kumar Agarwal
Director
over 11 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 11 years ago

Documents

Form DPT-3-01012021-signed
Form DPT-3-05062020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Notice of resignation;-22082019
Form DIR-12-22082019_signed
Evidence of cessation;-22082019
Form INC-22-21082019_signed
Form DIR-12-21082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082019
Copy of board resolution authorizing giving of notice-16082019
Copies of the utility bills as mentioned above (not older than two months)-16082019
Form MGT-14-14082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Interest in other entities;-14082019
Optional Attachment-(1)-14082019
Optional Attachment-(2)-14082019
Form DPT-3-25062019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form ADT-1-12102018_signed