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

Shalini Goel
Shalini Goel
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-3-23122020-signed
Form AOC-4-21102020_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-7-08102020_signed
List of share holders, debenture holders;-05102020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-14102019-signed
Form ADT-1-07062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
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
Interest in other entities;-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