Company Information

CIN
Status
Date of Incorporation
28 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
199,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nitu Agarwal
Nitu Agarwal
Director
over 1 year ago
Asha Agarwal
Asha Agarwal
Director
over 1 year ago

Past Directors

Surendra Kumar Sharma
Surendra Kumar Sharma
Director
about 7 years ago
Niranjan Kumar Sharma
Niranjan Kumar Sharma
Director
about 7 years ago
Bhola Nath Singh
Bhola Nath Singh
Director
about 9 years ago
Nikhil Dutta
Nikhil Dutta
Director
about 9 years ago
Ashok Gupta
Ashok Gupta
Director
almost 13 years ago
Biswajit Nandy
Biswajit Nandy
Director
almost 13 years ago
Mahadeb Thakur
Mahadeb Thakur
Director
almost 13 years ago
Anthony Gomes
Anthony Gomes
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Form AOC-4-19102020_signed
List of share holders, debenture holders;-02102019
Optional Attachment-(1)-02102019
Form MGT-7-02102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Directors report as per section 134(3)-28092019
Form AOC-4-28092019_signed
Notice of resignation;-25052019
Form DIR-12-25052019_signed
Evidence of cessation;-25052019
Interest in other entities;-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Declaration by first director-24052019
Form DIR-12-24052019_signed
List of share holders, debenture holders;-18082018
Form MGT-7-18082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Directors report as per section 134(3)-14082018
Form AOC-4-14082018_signed
Form ADT-1-05052018_signed
Copy of written consent given by auditor-05052018
Copy of resolution passed by the company-05052018
Copy of the intimation sent by company-05052018
Notice of resignation;-17112017
Evidence of cessation;-17112017
Form DIR-12-17112017_signed