Company Information

CIN
Status
Date of Incorporation
22 September 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
10,685,800
Authorised Capital
17,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kushal Agarwal
Kushal Agarwal
Director/Designated Partner
about 1 year ago
Komal Agarwal
Komal Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Rahul Agarwal
Rahul Agarwal
Additional Director
over 2 years ago
Biman Roy
Biman Roy
Director
over 10 years ago
Naresh Kumar Agarwalla
Naresh Kumar Agarwalla
Director
over 12 years ago
Somnath Dan
Somnath Dan
Director
over 13 years ago
Srikanta Halder
Srikanta Halder
Director
over 13 years ago

Documents

Form DPT-3-17122020-signed
Form DPT-3-22052020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Optional Attachment-(1)-19102019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form DPT-3-05072019
Form DIR-12-27052019_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Proof of dispatch-10082018
Optional Attachment-(1)-10082018
Notice of resignation;-10082018
Notice of resignation filed with the company-10082018
Interest in other entities;-10082018
Form DIR-12-10082018_signed
Form DIR-11-10082018_signed
Evidence of cessation;-10082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018