Company Information

CIN
Status
Date of Incorporation
26 November 2012
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
950,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushila Agarwal
Sushila Agarwal
Director
about 1 year ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
about 1 year ago
Manoj Bhattar
Manoj Bhattar
Director/Designated Partner
over 1 year ago
Manisha Bhattar
Manisha Bhattar
Director/Designated Partner
almost 3 years ago

Past Directors

Sitaram Sharma
Sitaram Sharma
Director
about 12 years ago
Renu Sharma
Renu Sharma
Director
about 12 years ago

Documents

Form DPT-3-28122020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-24102019-signed
Form DPT-3-28062019
Form ADT-1-12102018_signed
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form INC-22-06032017_signed
Form MGT-14-06032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032017
Copy of board resolution authorizing giving of notice-06032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032017
Copies of the utility bills as mentioned above (not older than two months)-06032017
Optional Attachment-(1)-15112016
List of share holders, debenture holders;-15112016