Company Information

CIN
Status
Date of Incorporation
22 August 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 2022
Paid Up Capital
35,100,000
Authorised Capital
70,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Neha Kumari Baranwal
Neha Kumari Baranwal
Additional Director
over 1 year ago
Priti Burnwal
Priti Burnwal
Director/Designated Partner
about 5 years ago
Manish Kumar Sharma
Manish Kumar Sharma
Director
over 11 years ago

Past Directors

Prachi Agarwal
Prachi Agarwal
Director
over 7 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 8 years ago
Sailesh Agarwal .
Sailesh Agarwal .
Director
over 10 years ago
Mahesh Agarwal
Mahesh Agarwal
Director
over 11 years ago

Charges

2 Crore
20 September 2021
Icici Bank Limited
2 Crore
20 September 2021
Others
0
20 September 2021
Others
0
20 September 2021
Others
0

Documents

Evidence of cessation;-10092020
Form DIR-12-10092020_signed
Notice of resignation;-10092020
Form DPT-3-28042020-signed
Form MGT-14-13012020_signed
Form INC-22-13012020_signed
Copies of the utility bills as mentioned above (not older than two months)-13012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Acknowledgement received from company-09012020
Form DIR-11-09012020_signed
Notice of resignation filed with the company-09012020
Proof of dispatch-09012020
Notice of resignation;-06012020
Form DIR-12-06012020_signed
Evidence of cessation;-06012020
Form DIR-12-19122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Optional Attachment-(1)-19122019
Optional Attachment-(2)-19122019
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092019
Directors report as per section 134(3)-22092019
List of share holders, debenture holders;-22092019
Form AOC-4-22092019_signed
Form MGT-7-22092019_signed
Form DPT-3-28062019