Company Information
CIN
Status
Date of Incorporation
19 March 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
29 September 2023
Paid Up Capital
2,230,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Narayan Prasad Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Seema Agarwal
Beneficial Owner
over 11 years ago
over 11 years ago
Past Directors
Indrajit Kar
Director
almost 13 years ago
almost 13 years ago
Sujit Kumar Bose
Director
almost 13 years ago
almost 13 years ago
Anil Sharma
Director
almost 13 years ago
almost 13 years ago
Navneet Sharma
Director
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-28042020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Form DIR-12-12122019_signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-07122019
Notice of resignation;-07122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Evidence of cessation;-07122019
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Directors report as per section 134(3)-14022018
List of share holders, debenture holders;-14022018
Optional Attachment-(1)-14022018
Form MGT-7-14022018_signed
Form AOC-4-14022018_signed
Form INC-22-02082017_signed