Company Information

CIN
Status
Date of Incorporation
02 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,645,200
Authorised Capital
5,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditi Agarwal
Aditi Agarwal
Director/Designated Partner
over 1 year ago
Harshvardhan Agarwal .
Harshvardhan Agarwal .
Director/Designated Partner
almost 2 years ago
Suresh Kundlikrao Nagre
Suresh Kundlikrao Nagre
Director
about 11 years ago

Past Directors

Dilip Kumar Ghosh
Dilip Kumar Ghosh
Additional Director
almost 3 years ago
Rajesh Agarwal
Rajesh Agarwal
Additional Director
almost 3 years ago
Sunando Banerjee
Sunando Banerjee
Director
almost 10 years ago
Sushma Somani
Sushma Somani
Director
almost 13 years ago
Vijay Kumar Somani
Vijay Kumar Somani
Director
almost 13 years ago

Documents

Form DPT-3-05012021_signed
Form INC-22-11072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072020
Copy of board resolution authorizing giving of notice-11072020
Copies of the utility bills as mentioned above (not older than two months)-11072020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-03072019
Form DPT-3-30062019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019
Form DIR-12-20042019_signed
Notice of resignation;-19042019
Evidence of cessation;-19042019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed