Company Information

CIN
Status
Date of Incorporation
13 October 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
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suchitra Agarwal
Suchitra Agarwal
Director
about 14 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director/Designated Partner
about 14 years ago

Documents

Form DPT-3-22122020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-15112019-signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Optional Attachment-(1)-04112019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Form ADT-1-07022019_signed
Copy of resolution passed by the company-06022019
Copy of written consent given by auditor-06022019
Copy of the intimation sent by company-06022019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
Form ADT-1-28092018_signed
Copy of the intimation sent by company-04092018
Copy of written consent given by auditor-04092018
Copy of resolution passed by the company-04092018
Form ADT-3-30082018-signed
Resignation letter-20082018
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017