Company Information

CIN
Status
Date of Incorporation
06 December 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manoj Mitruka
Manoj Mitruka
Director
almost 2 years ago
Dilip Agarwal
Dilip Agarwal
Director
almost 12 years ago
Dimple Agarwal
Dimple Agarwal
Director
almost 12 years ago
Ajay Garg
Ajay Garg
Director
almost 12 years ago

Past Directors

Jai Prakash Soni
Jai Prakash Soni
Director
about 12 years ago
Narayan Prasad Agarwal
Narayan Prasad Agarwal
Director
about 12 years ago

Documents

Form DPT-3-14012021_signed
Form DPT-3-30042020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-28062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Directors report as per section 134(3)-29092016
List of share holders, debenture holders;-29092016
Form AOC-4-29092016_signed
Form MGT-7-29092016_signed
Form ADT-1-220116.OCT
Resignation Letter-070116.PDF
Form ADT-3-070116.PDF
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
Form23AC-230215 for the FY ending on-310314.OCT
Copy of resolution-240215.PDF