Company Information

CIN
Status
Date of Incorporation
19 May 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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Pravin Agarwal
Sanjay Pravin Agarwal
Director/Designated Partner
over 1 year ago
Seema Pravinkumar Agarwal
Seema Pravinkumar Agarwal
Director
almost 12 years ago

Past Directors

Sonu Das
Sonu Das
Director
over 12 years ago
Mohit Sharma
Mohit Sharma
Director
over 12 years ago
Kailash Jha
Kailash Jha
Director
over 12 years ago
Neha Tulsyan
Neha Tulsyan
Director
almost 13 years ago
Ashok Tulsyan
Ashok Tulsyan
Director
almost 13 years ago
Chittaranjan Bhuiyan
Chittaranjan Bhuiyan
Director
over 13 years ago
Arati Panda
Arati Panda
Director
over 13 years ago
Yogendra Nath Mishra
Yogendra Nath Mishra
Director
over 14 years ago
Shanawaz Alam
Shanawaz Alam
Director
over 14 years ago

Documents

List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form ADT-1-14062019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Evidence of cessation;-13062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-21122016