Company Information

CIN
Status
Date of Incorporation
27 January 2014
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

Shruti Agarwala
Shruti Agarwala
Director/Designated Partner
almost 7 years ago
Niraj Bhimseria
Niraj Bhimseria
Director
almost 8 years ago
Anita Agarwala
Anita Agarwala
Director
almost 11 years ago

Past Directors

Sadashiv Ramchandra Bhilare
Sadashiv Ramchandra Bhilare
Director
almost 10 years ago
Susmita Maji
Susmita Maji
Director
almost 10 years ago
Naresh Kumar Ladha
Naresh Kumar Ladha
Director
almost 11 years ago

Documents

Form DPT-3-29122020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form DPT-3-14112019
Optional Attachment-(1)-14112019
Form AOC-4-10112019_signed
Form DPT-3-31102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form DPT-3-24062019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Optional Attachment-(1)-13102018
Form AOC-4-13102018_signed
Form ADT-1-10102018_signed
-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form ADT-3-29052018-signed
Form ADT-1-29052018_signed
Copy of the intimation sent by company-29052018
Copy of written consent given by auditor-29052018
Copy of resolution passed by the company-29052018
Resignation letter-22052018
Proof of dispatch-31032018
Optional Attachment-(1)-31032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Evidence of cessation;-31032018