Company Information

CIN
Status
Date of Incorporation
03 March 2014
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

Karan Agarwal
Karan Agarwal
Director/Designated Partner
over 3 years ago
Anjani Agarwal
Anjani Agarwal
Director
over 10 years ago

Past Directors

Balaram Sarkar
Balaram Sarkar
Director
about 6 years ago
Nirmal Kumar Agrawal
Nirmal Kumar Agrawal
Director
over 10 years ago
Arun Kumar Singh
Arun Kumar Singh
Director
almost 11 years ago
Gayatri Singh
Gayatri Singh
Director
almost 11 years ago

Documents

Form AOC-4-13012020-signed
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-22112019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Optional Attachment-(1)-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Evidence of cessation;-22112019
Form DIR-12-22112019_signed
Notice of resignation;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Evidence of cessation;-29112018
Form DIR-12-29112018_signed
Notice of resignation;-29112018
Form MGT-7-08042018_signed
Form AOC-4-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Form AOC-4-03042018_signed
List of share holders, debenture holders;-02042018
Form MGT-7-02042018_signed