Company Information

CIN
Status
Date of Incorporation
18 August 2011
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
1,400,000
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay Agarwal
Ajay Agarwal
Director
about 2 years ago
Arun Dey
Arun Dey
Additional Director
about 2 years ago

Past Directors

Kush Roy
Kush Roy
Director
about 10 years ago
Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director
over 13 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Interest in other entities;-23112019
Optional Attachment-(1)-23112019
Form DIR-12-23112019_signed
Evidence of cessation;-23112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Form DPT-3-24062019-signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-19122017_signed
List of share holders, debenture holders;-15122017
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form MGT-7-121115.OCT
Form ADT-1-281015.OCT
Resignation Letter-141015.PDF
Form ADT-3-141015.PDF
Form AOC-4-081015.OCT
Form ADT-1-220715.OCT