Company Information

CIN
Status
Date of Incorporation
23 November 2006
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandip Agarwal
Sandip Agarwal
Director/Designated Partner
over 1 year ago
Rani Agarwal
Rani Agarwal
Director/Designated Partner
over 16 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
about 18 years ago

Past Directors

Ashit Mullick
Ashit Mullick
Director
about 18 years ago

Documents

Form DPT-3-05012021-signed
Form DPT-3-24042020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DPT-3-27062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form ADT-1-05072018_signed
Copy of resolution passed by the company-12062018
Copy of written consent given by auditor-12062018
Optional Attachment-(1)-12062018
List of share holders, debenture holders;-27052018
Directors report as per section 134(3)-27052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052018
Form AOC-4-27052018_signed
Form MGT-7-27052018_signed
Form ADT-3-19042018-signed
Resignation letter-05042018
Form MGT-7-23112016_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016