Company Information

CIN
Status
Date of Incorporation
10 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Roshna Gautam
Roshna Gautam
Director/Designated Partner
over 4 years ago
Karuna Sharma
Karuna Sharma
Director/Designated Partner
over 4 years ago
Khusendra Prasad Sharma
Khusendra Prasad Sharma
Director/Designated Partner
over 4 years ago
Ashu Agarwal
Ashu Agarwal
Director
almost 7 years ago
Aswani Kumar Agarwal
Aswani Kumar Agarwal
Director
about 14 years ago

Past Directors

Madhu Agarwal
Madhu Agarwal
Director
almost 7 years ago
Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director
about 14 years ago

Documents

Form DIR-12-15072020_signed
Evidence of cessation;-14072020
Notice of resignation;-14072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Form DIR-12-10072020_signed
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018
Evidence of cessation;-01052018
Form DIR-12-01052018_signed
Optional Attachment-(1)-01052018
Optional Attachment-(2)-01052018
Interest in other entities;-01052018
List of share holders, debenture holders;-11102017
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed
Form MGT-7-02112016