Company Information

CIN
Status
Date of Incorporation
07 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,170,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Indira Agarwal
Indira Agarwal
Director/Designated Partner
over 1 year ago
Anand Agarwal
Anand Agarwal
Beneficial Owner
over 2 years ago
Piyush Kumar Bhagat
Piyush Kumar Bhagat
Additional Director
almost 14 years ago

Past Directors

Rajesh Agarwal
Rajesh Agarwal
Additional Director
over 11 years ago
Vikash Agarwal
Vikash Agarwal
Director
over 12 years ago
Khushboo Khemka
Khushboo Khemka
Director
almost 14 years ago
Sailesh Nahata
Sailesh Nahata
Director
about 15 years ago

Documents

Form DPT-3-21122020-signed
Auditor?s certificate-29092020
Form INC-22-20012020_signed
Optional Attachment-(1)-20012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012020
Copies of the utility bills as mentioned above (not older than two months)-20012020
Copy of board resolution authorizing giving of notice-20012020
Form MGT-7-05122019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-17112019_signed
Form ADT-1-16112019_signed
Form DPT-3-11112019-signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Form ADT-1-03092019_signed
Copy of written consent given by auditor-02092019
Copy of the intimation sent by company-02092019
Copy of resolution passed by the company-02092019
Form ADT-3-31082019_signed
Resignation letter-30082019
Auditor?s certificate-17062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Form MGT-7-29112018_signed
Optional Attachment-(1)-26112018