Company Information

CIN
Status
Date of Incorporation
05 June 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 499/-

Directors

Sanjay Chiraniya
Sanjay Chiraniya
Director
over 1 year ago
Rakesh Agarwal
Rakesh Agarwal
Director
over 1 year ago
Barsha Goel
Barsha Goel
Director/Designated Partner
about 3 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 9 years ago
Gopal Agarwal
Gopal Agarwal
Director/Designated Partner
over 11 years ago

Past Directors

Arzoo Sinhal
Arzoo Sinhal
Director
over 9 years ago
Abhay Kumar Sinhal
Abhay Kumar Sinhal
Director
over 9 years ago
Balai Dass
Balai Dass
Director
over 11 years ago

Documents

Form DPT-3-22052020-signed
Form DIR-12-24022020_signed
Form DIR-11-24022020_signed
Acknowledgement received from company-22022020
Evidence of cessation;-22022020
Notice of resignation filed with the company-22022020
Notice of resignation;-22022020
Proof of dispatch-22022020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Optional Attachment-(1)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed