Company Information

CIN
Status
Date of Incorporation
03 February 2012
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

Raghav Agarwal
Raghav Agarwal
Director
over 1 year ago
Luna Bhattacharya
Luna Bhattacharya
Director
over 1 year ago
Aashna Agarwal
Aashna Agarwal
Director
about 4 years ago
Debashis Chakraborty
Debashis Chakraborty
Director
almost 13 years ago

Past Directors

Usha Agarwal
Usha Agarwal
Additional Director
over 7 years ago
Biswajit Nandy
Biswajit Nandy
Director
almost 13 years ago
Manjit Thakur
Manjit Thakur
Director
almost 13 years ago

Documents

Form DPT-3-10122020-signed
Form DPT-3-17062020-signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Secretarial Audit Report-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form DPT-3-28062019
Form INC-22-28012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012019
Optional Attachment-(1)-19012019
Copy of board resolution authorizing giving of notice-19012019
Copies of the utility bills as mentioned above (not older than two months)-19012019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form ADT-1-07042018_signed
-07042018
Copy of the intimation sent by company-07042018
Copy of written consent given by auditor-07042018
Optional Attachment-(1)-07042018
Copy of resolution passed by the company-07042018
Form ADT-3-21022018-signed
Resignation letter-20022018
Form MGT-7-04012018_signed