Company Information

CIN
Status
Date of Incorporation
07 March 2013
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
500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Arya
Manish Arya
Beneficial Owner
over 1 year ago
Sujata Arya
Sujata Arya
Director
over 9 years ago

Past Directors

Richa Garg
Richa Garg
Director
over 10 years ago
Megha Agarwal
Megha Agarwal
Director
about 11 years ago
Sarla Saraogi
Sarla Saraogi
Director
almost 12 years ago
Neha Saraogi
Neha Saraogi
Director
almost 12 years ago

Documents

Form DPT-3-21122020-signed
Form MGT-14-22092020_signed
Form ADT-1-22092020_signed
Copy of written consent given by auditor-22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Copy of resolution passed by the company-22092020
Form BEN - 2-12032020_signed
Declaration under section 90-12032020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-28062019
Form DPT-3-28062019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form ADT-3-17102017-signed
Resignation letter-13102017