Company Information

CIN
Status
Date of Incorporation
18 July 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Agarwal
Ankit Agarwal
Director/Designated Partner
12 months ago
Sandeep Agarwal
Sandeep Agarwal
Director/Designated Partner
over 1 year ago
Shyamal Halder
Shyamal Halder
Director
about 10 years ago

Past Directors

Gopal Sharma
Gopal Sharma
Director
over 11 years ago
Binay Prasad
Binay Prasad
Director
over 11 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-23122020-signed
Form DPT-3-11062020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-02072018
Notice of resignation;-02072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
Evidence of cessation;-02072018
Form DIR-12-02072018_signed
Interest in other entities;-02072018
Declaration by first director-02072018
Form AOC-4-04042018_signed
List of share holders, debenture holders;-03042018
Form MGT-7-03042018_signed
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018