Company Information

CIN
Status
Date of Incorporation
16 October 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saket Agarwal
Saket Agarwal
Director/Designated Partner
almost 2 years ago
Pradip Kumar Agarwal
Pradip Kumar Agarwal
Director/Designated Partner
over 7 years ago
Binod Kumar Mittal
Binod Kumar Mittal
Director
almost 12 years ago

Past Directors

Neera Mittal
Neera Mittal
Director
about 11 years ago
Vikash Saraogi
Vikash Saraogi
Director
almost 12 years ago
Sushil Karwa
Sushil Karwa
Director
about 12 years ago
Manjit Thakur
Manjit Thakur
Director
about 12 years ago

Documents

Form DPT-3-05102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
List of share holders, debenture holders;-05102020
Directors report as per section 134(3)-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form DPT-3-19092019-signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form AOC-4-28122017_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-27122017_signed
List of share holders, debenture holders;-23122017
Form ADT-1-25102017_signed
Copy of the intimation sent by company-25102017
Copy of written consent given by auditor-25102017
Optional Attachment-(1)-25102017
Form ADT-3-18102017-signed
Resignation letter-16102017
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017