Company Information

CIN
Status
Date of Incorporation
12 April 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunita Agarwal
Sunita Agarwal
Director
over 1 year ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
almost 2 years ago

Past Directors

Nand Lal Das
Nand Lal Das
Director
almost 13 years ago
Krishna Behera
Krishna Behera
Director
almost 13 years ago

Charges

0
02 March 2017
Allahabad Bank
89 Lak
02 March 2017
Others
0
02 March 2017
Others
0
02 March 2017
Others
0

Documents

Form DPT-3-19112020-signed
Form CHG-1-24082020_signed
Instrument(s) of creation or modification of charge;-24082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31072020
Form 23AC-31072020_signed
List of share holders, debenture holders;-09072020
Directors report as per section 134(3)-09072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072020
Form MGT-7-09072020_signed
Form AOC-4-09072020_signed
Form DPT-3-16062020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-28062019
Form INC-22-11062019_signed
Form MGT-14-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form ADT-3-31102018-signed