Company Information

CIN
Status
Date of Incorporation
29 August 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nistha Agarwal
Nistha Agarwal
Director/Designated Partner
about 1 year ago
Savita Agarwal
Savita Agarwal
Director/Designated Partner
over 1 year ago
Sanjib Das
Sanjib Das
Director/Designated Partner
over 1 year ago
Manoj Kumar Mishra
Manoj Kumar Mishra
Director/Designated Partner
about 6 years ago

Past Directors

Dipsikha Guha
Dipsikha Guha
Director
about 7 years ago
Anup Sharma
Anup Sharma
Director
about 7 years ago
Gaurav Agarwal
Gaurav Agarwal
Additional Director
about 8 years ago
Santosh Kumar Choudhary
Santosh Kumar Choudhary
Director
almost 10 years ago
Indraneel Bose
Indraneel Bose
Director
almost 10 years ago
Naresh Kumar Ladha
Naresh Kumar Ladha
Director
over 12 years ago

Documents

Form DPT-3-29122020-signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-01112019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-23102019_signed
Form DPT-3-17102019-signed
Form DPT-3-16102019-signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-3-11062019_signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Form ADT-1-10062019_signed
Resignation letter-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Form DIR-12-19122018_signed
Form DIR-11-19122018_signed
Acknowledgement received from company-18122018
Proof of dispatch-18122018
Notice of resignation filed with the company-18122018
Notice of resignation;-14122018
Optional Attachment-(1)-14122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018