Company Information

CIN
Status
Date of Incorporation
07 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 June 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nistha Agarwal
Nistha Agarwal
Director/Designated Partner
about 1 year ago
Savita Agarwal
Savita Agarwal
Director/Designated Partner
about 1 year ago
Sachin Agarwala
Sachin Agarwala
Director/Designated Partner
over 1 year ago

Past Directors

Manju Poddar
Manju Poddar
Director
almost 10 years ago

Documents

Form DPT-3-19122020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-16112019_signed
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-30102019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-02112018_signed
Optional Attachment-(1)-29102018
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;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Optional Attachment-(1)-09112017
Form AOC-4-09112017_signed
Form INC-22-06032017_signed
Copies of the utility bills as mentioned above (not older than two months)-06032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032017