Company Information

CIN
Status
Date of Incorporation
01 June 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pinky Agarwal
Pinky Agarwal
Director
over 1 year ago
Pratik Agarwal
Pratik Agarwal
Director/Designated Partner
over 1 year ago
Deepika Dabriwal
Deepika Dabriwal
Director
almost 14 years ago

Past Directors

Prakash Musaddi
Prakash Musaddi
Director
over 13 years ago
Sanjiv Kumar Dabriwal
Sanjiv Kumar Dabriwal
Managing Director
almost 14 years ago

Documents

Form DPT-3-17032020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-27112019_signed
Form DPT-3-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form INC-28-04112019-signed
Optional Attachment-(1)-26102019
Copy of court order or NCLT or CLB or order by any other competent authority.-26102019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form MGT-7-06122017_signed
Form ADT-3-30112017-signed
List of share holders, debenture holders;-29112017
Resignation letter-26112017
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form ADT-1-28102017_signed
Copy of resolution passed by the company-28102017
Copy of written consent given by auditor-28102017
Copy of the intimation sent by company-28102017
Form MGT-7-11042017_signed
Form AOC-4-11042017_signed
Directors report as per section 134(3)-10042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017
Optional Attachment-(1)-10042017