Company Information

CIN
Status
Date of Incorporation
20 December 2010
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
27 September 2023
Paid Up Capital
9,078,090
Authorised Capital
10,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Bagrodia
Manish Bagrodia
Director/Designated Partner
almost 2 years ago
Ashish Bagrodia
Ashish Bagrodia
Director/Designated Partner
over 5 years ago
Ehit Agarwal
Ehit Agarwal
Director/Designated Partner
over 7 years ago

Past Directors

Dinesh Gangaram Agrawal
Dinesh Gangaram Agrawal
Additional Director
over 8 years ago
Rina Chakraborty
Rina Chakraborty
Director
over 9 years ago
Suruchi Dinesh Agarwal
Suruchi Dinesh Agarwal
Additional Director
about 10 years ago
Daulat Ram Agarwal
Daulat Ram Agarwal
Additional Director
almost 13 years ago
Sonita Singh
Sonita Singh
Director
about 14 years ago

Documents

Form DPT-3-18122020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DPT-3-28112019-signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Optional Attachment-(1)-24072019
Optional Attachment-(2)-24072019
Auditor?s certificate-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form DIR-12-30112017_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Evidence of cessation;-23022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017
Notice of resignation;-23022017