Company Information

CIN
Status
Date of Incorporation
29 April 2011
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Reena Agarwal
Reena Agarwal
Director
almost 2 years ago
Pushpa Patwari
Pushpa Patwari
Director
almost 3 years ago

Past Directors

Agarwal Pradip Kumar
Agarwal Pradip Kumar
Director
over 12 years ago
Ranjita Devi Sultania
Ranjita Devi Sultania
Director
over 13 years ago
Srimat Jain
Srimat Jain
Director
almost 14 years ago

Documents

Form DPT-3-18062020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-08072019
Auditor?s certificate-08072019
Declaration by first director-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Optional Attachment-(1)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(1)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form ADT-1-06122017_signed
Copy of the intimation sent by company-25112017
Copy of written consent given by auditor-25112017
Copy of resolution passed by the company-25112017
Optional Attachment-(1)-09112017