Company Information

CIN
Status
Date of Incorporation
03 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 October 2021
Paid Up Capital
4,495,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dimple Agrawal
Dimple Agrawal
Director/Designated Partner
over 1 year ago
Subhash Agrawal
Subhash Agrawal
Director/Designated Partner
almost 13 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 13 years ago

Past Directors

Prem Nath Mali
Prem Nath Mali
Director
almost 13 years ago

Documents

Form DPT-3-12102020-signed
Form DPT-3-10042020-signed
Form DPT-3-12102019-signed
Directors report as per section 134(3)-24092019
List of share holders, debenture holders;-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Form ADT-1-28112018_signed
Copy of written consent given by auditor-28112018
Copy of resolution passed by the company-28112018
Copy of the intimation sent by company-28112018
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Form ADT-1-18062018_signed
Copy of written consent given by auditor-18062018
Copy of the intimation sent by company-18062018
Copy of resolution passed by the company-18062018
Form ADT-3-05062018-signed
Resignation letter-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed