Company Information

CIN
Status
Date of Incorporation
24 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Kumar Agarwal
Amit Kumar Agarwal
Beneficial Owner
almost 15 years ago
Vinit Kumar Agarwal
Vinit Kumar Agarwal
Beneficial Owner
almost 15 years ago

Documents

Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
List of share holders, debenture holders;-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
Form DPT-3-24072020-signed
Form DPT-3-14052020-signed
Form BEN - 2-25012020_signed
Declaration under section 90-25012020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-29062019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-30102018_signed
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 ADT-3-27022018-signed
Form ADT-1-24022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Directors report as per section 134(3)-24022018
List of share holders, debenture holders;-24022018
Form MGT-7-24022018_signed
Form AOC-4-24022018_signed
Copy of written consent given by auditor-23022018
Copy of resolution passed by the company-23022018
Resignation letter-22022018