Company Information
CIN
Status
Date of Incorporation
20 April 2010
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
600,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 499/-
Directors
Avinash Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Akash Agarwal
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Sandip Dhar
Director
over 12 years ago
over 12 years ago
Shrikrishna Saha
Director
over 12 years ago
over 12 years ago
Ravi Shankar Tiwari
Director
almost 15 years ago
almost 15 years ago
Mrinal Gupta
Director
almost 15 years ago
almost 15 years ago
Documents
Evidence of cessation;-16012020
Form DIR-12-16012020_signed
Interest in other entities;-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Notice of resignation;-16012020
Form AOC-4-15122019_signed
Form AOC - 4 CFS-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
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
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form ADT-1-07112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Supplementary or Test audit report under section 143-06032019
Directors report as per section 134(3)-06032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
Form AOC - 4 CFS-06032019_signed
Form AOC-4-06032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019 marked as defective by Registrar on 01-03-2019
Directors report as per section 134(3)-16012019 marked as defective by Registrar on 01-03-2019
Form AOC-4-16012019_signed marked as defective by Registrar on 01-03-2019
Directors report as per section 134(3)-16012019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
