Company Information

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

Directors

Pankaj Agarwal
Pankaj Agarwal
Director/Designated Partner
almost 2 years ago
Urmila Agarwal
Urmila Agarwal
Director/Designated Partner
about 7 years ago

Past Directors

Ratan Kumar Banik
Ratan Kumar Banik
Director
almost 12 years ago
Ritu Agarwal
Ritu Agarwal
Director
almost 12 years ago
Sitaram Sharma
Sitaram Sharma
Director
about 12 years ago
Renu Sharma
Renu Sharma
Director
about 12 years ago

Documents

Form DPT-3-31122020-signed
Form DPT-3-15062020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form ADT-1-02112019_signed
Copy of resolution passed by the company-02112019
Optional Attachment-(1)-02112019
Copy of written consent given by auditor-02112019
Form DPT-3-26062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Evidence of cessation;-26122017
Form DIR-11-26122017_signed
Form DIR-12-26122017_signed
Notice of resignation filed with the company-26122017
Notice of resignation;-26122017
Proof of dispatch-26122017
Acknowledgement received from company-26122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122017
Form DIR-12-25122017_signed