Company Information

CIN
Status
Date of Incorporation
09 November 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
350,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Agarwal
Santosh Agarwal
Director
over 8 years ago
Babita Agarwal
Babita Agarwal
Director
over 8 years ago

Past Directors

Sulekha Agarwal
Sulekha Agarwal
Director
almost 12 years ago
Sweta Agarwal
Sweta Agarwal
Director
almost 12 years ago
Meera Gupta
Meera Gupta
Director
about 12 years ago
Sudha Jaiswal
Sudha Jaiswal
Director
about 12 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30062019
Form ADT-1-27042019_signed
Copy of the intimation sent by company-26042019
Copy of resolution passed by the company-26042019
Copy of written consent given by auditor-26042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Form AOC-4-14022018_signed
Form MGT-7-14022018_signed
List of share holders, debenture holders;-07022018
Form AOC-4-13122016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Form DIR-11-24052016_signed
Form DIR-12-24052016_signed
Proof of dispatch-23052016
Optional Attachment-(1)-23052016
Notice of resignation filed with the company-23052016
Acknowledgement received from company-23052016
Optional Attachment-(2)-23052016
Evidence of cessation;-23052016