Company Information

CIN
Status
Date of Incorporation
20 March 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
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 799/-

Directors

Tanvi Agarwal
Tanvi Agarwal
Director/Designated Partner
about 1 year ago
Arjun Agarwal
Arjun Agarwal
Director/Designated Partner
over 1 year ago
Keshav Agarwal
Keshav Agarwal
Director/Designated Partner
over 5 years ago

Past Directors

Vikash Jalan
Vikash Jalan
Director
over 9 years ago
Suresh Agrawal
Suresh Agrawal
Director
almost 13 years ago
Arvind Murarka
Arvind Murarka
Director
almost 13 years ago
Satish Chandra Bagla
Satish Chandra Bagla
Director
almost 13 years ago

Documents

Form DPT-3-21122020-signed
Optional Attachment-(1)-25052020
Form DIR-12-25052020_signed
Form DPT-3-19052020-signed
Form MGT-14-14032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form ADT-1-26102019_signed
Form MGT-14-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Optional Attachment-(1)-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form ADT-3-22102019_signed
Resignation letter-22102019
Form DPT-3-30062019
Declaration by first director-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Evidence of cessation;-16012019
Notice of resignation;-16012019
Form DIR-12-16012019_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form INC-22-03112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112018