Company Information

CIN
Status
Date of Incorporation
16 February 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,512,000
Authorised Capital
57,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritesh Agarwal
Ritesh Agarwal
Director/Designated Partner
over 1 year ago
Shibnath Ray
Shibnath Ray
Director/Designated Partner
over 7 years ago
Balaram Agarwal
Balaram Agarwal
Director/Designated Partner
about 24 years ago

Past Directors

Swapan Dalui
Swapan Dalui
Additional Director
over 9 years ago
Rajkumar Agarwalla
Rajkumar Agarwalla
Director
almost 25 years ago

Documents

Form DPT-3-31122020
Form DIR-12-04072020_signed
Evidence of cessation;-03072020
Declaration by first director-03072020
Form SH-8-17032020-signed
Form SH-9-17032020-signed
Auditor's report-13032020
Optional Attachment-(2)-13032020
Statement of assets and liabilities-13032020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-13032020
Declaration by auditor(s)-13032020
Optional Attachment-(1)-13032020
Details of the promoters of the company-13032020
Optional Attachment-(3)-13032020
Unaudited financial statement (if applicable);-13032020
Copy of board resolution-13032020
Affidavit as per rule 65(3)-13032020
Optional Attachment-(5)-13032020
Audited financial statements of last three years-13032020
Optional Attachment-(4)-13032020
Copy of Special Resolution-13032020
Copy of the board resolution-13032020
Form MGT-14-12032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Optional Attachment-(2)-12032020
Optional Attachment-(1)-12032020
Form MGT-14-05032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Optional Attachment-(1)-05032020
Form MGT-7-20122019_signed