Company Information

CIN
Status
Date of Incorporation
05 February 2013
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 799/-

Directors

Mira Devi Agarwal
Mira Devi Agarwal
Director
over 1 year ago
Hanuman Prasad Agarwal
Hanuman Prasad Agarwal
Director
over 1 year ago

Past Directors

Shyam Agarwal
Shyam Agarwal
Director
almost 12 years ago
Sachindra Yadav
Sachindra Yadav
Director
almost 12 years ago
Nilima Mondal
Nilima Mondal
Director
almost 12 years ago

Documents

Form DPT-3-04012021-signed
Form AOC-4-19102020_signed
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form MGT-7-09102020_signed
List of share holders, debenture holders;-07102020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form DPT-3-17102019-signed
Form ADT-1-27052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Notice of resignation;-25072018
Form DIR-12-25072018_signed
Evidence of cessation;-25072018
Form DIR-12-24072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072018
Form ADT-1-06062018_signed
Copy of resolution passed by the company-31052018
Copy of written consent given by auditor-31052018
Copy of the intimation sent by company-31052018
Form MGT-7-02052018_signed