Company Information
CIN
Status
Date of Incorporation
10 June 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,850,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rupa Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Babita Agarwal
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Samir Kumar Roy
Managing Director
over 14 years ago
over 14 years ago
Kannan Sundaram Mudaliar
Director
over 14 years ago
over 14 years ago
Surendra Kumar Agarwal
Director
over 14 years ago
over 14 years ago
Documents
Evidence of cessation;-07042020
Form DIR-12-07042020_signed
Notice of resignation;-07042020
Form MGT-7-14122019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-27112019
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21042018
Form AOC-4-21042018_signed
Form DIR-12-13012018_signed
Notice of resignation;-13012018
Evidence of cessation;-13012018
List of share holders, debenture holders;-23092017
Form MGT-7-23092017_signed