Company Information

CIN
Status
Date of Incorporation
10 April 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
690,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamalika Roy
Kamalika Roy
Director
over 1 year ago
Manju Agarwal
Manju Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Anmol Agarwal
Anmol Agarwal
Director
almost 11 years ago
Sushant Agrawal
Sushant Agrawal
Director
almost 23 years ago

Documents

Form 20B-05022021_signed
Annual return as per schedule V of the Companies Act,1956-29092020
Form MGT-7-30092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Notice of resignation;-04102019
Form DIR-12-04102019
Evidence of cessation;-04102019
Declaration by first director-04102019
Form DIR-12-300414.OCT
Declaration of the appointee Director- in Form DIR-2-300414.PDF
Letter of Appointment-300414.PDF