Company Information

CIN
Status
Date of Incorporation
24 December 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
200,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Agarwal
Vishal Agarwal
Director
over 1 year ago
Karan Kejriwal
Karan Kejriwal
Director
about 9 years ago

Past Directors

Gaurav Agarwala
Gaurav Agarwala
Director
about 9 years ago
Suresh Kumar Sethiya
Suresh Kumar Sethiya
Director
about 12 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form DPT-3-18102019-signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Form AOC-4-16102017_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form DIR-11-310116.OCT
Form DIR-12-250116.OCT
Evidence of cessation-220116.PDF
Form DIR-12-251215.OCT
Declaration of the appointee Director- in Form DIR-2-251215.PDF
Interest in other entities-251215.PDF
Letter of Appointment-251215.PDF
Form MGT-7-041215.OCT