Company Information

CIN
Status
Date of Incorporation
25 July 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kuntal Chatterjee
Kuntal Chatterjee
Director/Designated Partner
over 1 year ago
Vikash Agarwal
Vikash Agarwal
Director/Designated Partner
over 3 years ago
Ratan Lal Agarwal
Ratan Lal Agarwal
Director/Designated Partner
about 6 years ago

Past Directors

Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
about 8 years ago
Rajendra Doraiswamy Mudaliar
Rajendra Doraiswamy Mudaliar
Director
over 10 years ago
Abhishek Agarwal
Abhishek Agarwal
Director
over 10 years ago

Documents

Form DIR-12-27112020_signed
Notice of resignation;-26112020
Evidence of cessation;-26112020
Form ADT-1-06082020_signed
Copy of resolution passed by the company-05082020
Copy of written consent given by auditor-05082020
Optional Attachment-(1)-05082020
Optional Attachment-(2)-05082020
Form AOC-4-13122019_signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form ADT-1-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Evidence of cessation;-07122018
Form DIR-12-07122018_signed
Notice of resignation;-07122018
Optional Attachment-(2)-10102018
Optional Attachment-(1)-10102018
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed