Company Information

CIN
Status
Date of Incorporation
23 February 2012
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
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sangam Agarwal
Sangam Agarwal
Director/Designated Partner
about 2 years ago
Anushka Agrawal
Anushka Agrawal
Director/Designated Partner
over 4 years ago
Shailesh Agrawal
Shailesh Agrawal
Director
almost 13 years ago

Documents

Form DIR-12-25092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form MGT-14-28062019_signed
Form ADT-1-13062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Copy of the intimation sent by company-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112018
Directors report as per section 134(3)-18112018
List of share holders, debenture holders;-18112018
Form AOC-4-18112018_signed
Form MGT-7-18112018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
List of share holders, debenture holders;-18102016
Optional Attachment-(1)-18102016
Form AOC-4-18102016
Form MGT-7-18102016_signed
Form AOC-4-200116.OCT