Company Information

CIN
Status
Date of Incorporation
09 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
15,250,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Samarth Agarwal
Samarth Agarwal
Director/Designated Partner
almost 2 years ago
Abhijit Goenka
Abhijit Goenka
Director/Designated Partner
almost 2 years ago
Bishnu Kumar Agarwala
Bishnu Kumar Agarwala
Director/Designated Partner
almost 7 years ago

Past Directors

Anushri Agarwal
Anushri Agarwal
Additional Director
almost 9 years ago
Rohit Agarwala
Rohit Agarwala
Additional Director
over 9 years ago
Nityanand Sonthalia
Nityanand Sonthalia
Director
over 14 years ago
Pradeep Kumar Sonthalia
Pradeep Kumar Sonthalia
Director
over 14 years ago

Documents

Form ADT-1-13102020_signed
Copy of written consent given by auditor-10102020
Copy of the intimation sent by company-10102020
Copy of resolution passed by the company-10102020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form BEN - 2-18122019_signed
Declaration under section 90-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-18102019_signed
Optional Attachment-(1)-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-05072019
Form DPT-3-30062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form AOC-5-17052018-signed
Copy of board resolution-09052018
Form DIR-12-27042018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed