Company Information

CIN
Status
Date of Incorporation
26 May 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
245,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asha Agarwal
Asha Agarwal
Director/Designated Partner
over 2 years ago
Gopal Agarwal
Gopal Agarwal
Director
over 11 years ago
Sunil Agarwal
Sunil Agarwal
Director
over 14 years ago

Past Directors

Atanu Naskar
Atanu Naskar
Director
over 10 years ago
Pankaj Kumar Jaluka
Pankaj Kumar Jaluka
Director
over 14 years ago

Documents

Form DPT-3-06012021-signed
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-10122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form AOC-4-03122016_signed
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-301115.OCT
Form AOC-4-061115.OCT
Form MGT-14-180315.OCT
Copy of resolution-180315.PDF
Optional Attachment 1-180315.PDF
FormSchV-180315 for the FY ending on-310314.OCT
Form ADT-1-270215.OCT
Form23AC-090215 for the FY ending on-310314.OCT
Form DIR-11-141014.OCT