Company Information

CIN
Status
Date of Incorporation
17 December 2012
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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ankit Kumar Agarwal
Ankit Kumar Agarwal
Director
over 1 year ago
Pawan Agarwal
Pawan Agarwal
Director
about 12 years ago

Past Directors

Ravi Dass Kumar
Ravi Dass Kumar
Director
about 12 years ago

Documents

Form AOC-4-15122020_signed
Optional Attachment-(1)-11122020
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Approval letter of extension of financial year or AGM-11122020
Form MGT-7-10122020_signed
Approval letter for extension of AGM;-09122020
List of share holders, debenture holders;-09122020
Form DPT-3-28092020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-22102019_signed
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form DPT-3-26072019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Optional Attachment-(1)-10102018
Form AOC-4-10102018_signed
Form DIR-12-26092018_signed
Evidence of cessation;-26092018
Notice of resignation;-26092018
Form MGT-7-06122017_signed