Company Information

CIN
Status
Date of Incorporation
11 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
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 499/-

Directors

Sitaram Agarwal
Sitaram Agarwal
Director/Designated Partner
about 2 years ago
Suman Agarwal
Suman Agarwal
Director/Designated Partner
over 8 years ago

Past Directors

Purushottam Lal Saraogi
Purushottam Lal Saraogi
Director
about 12 years ago
Sagarika Mahato
Sagarika Mahato
Director
over 12 years ago
Goutam Mahato
Goutam Mahato
Director
over 12 years ago
Biswajit Nandy
Biswajit Nandy
Director
almost 13 years ago
Manjit Thakur
Manjit Thakur
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-05122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Form DPT-3-01102020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200929
Form MGT-14-15092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200915
Altered memorandum of association-24082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Optional Attachment-(1)-24082020
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-07112019-signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form INC-22-11102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102018
Copies of the utility bills as mentioned above (not older than two months)-11102018
Form ADT-1-19022018_signed
Copy of the intimation sent by company-19022018
Copy of written consent given by auditor-19022018
Copy of resolution passed by the company-19022018