Company Information

CIN
Status
Date of Incorporation
24 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajay Mittal
Ajay Mittal
Director
over 1 year ago
Dhiraj Kumar Agarwal
Dhiraj Kumar Agarwal
Director
about 11 years ago

Past Directors

Santosh Agrawala
Santosh Agrawala
Director
almost 13 years ago
Biswanath Agrawala
Biswanath Agrawala
Director
almost 13 years ago

Documents

Form DPT-3-21122020-signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
Form DPT-3-13112019-signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form ADT-1-18092017_signed
Copy of written consent given by auditor-18092017
Copy of the intimation sent by company-18092017
Optional Attachment-(1)-18092017
Form ADT-3-11092017-signed
Resignation letter-08092017
Form AOC-4-16112016_signed
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form MGT-7-15112016_signed
Form ADT-1-22092016_signed
Optional Attachment-(1)-22092016