Company Information

CIN
Status
Date of Incorporation
07 May 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
11,300,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manoj Kumar Agarwala
Manoj Kumar Agarwala
Director/Designated Partner
over 1 year ago
Navin Kumar
Navin Kumar
Director/Designated Partner
almost 2 years ago
Shubham Gupta
Shubham Gupta
Director/Designated Partner
about 7 years ago

Past Directors

Sohina Goyal
Sohina Goyal
Director
about 8 years ago
Manjay Goyel
Manjay Goyel
Director
about 8 years ago
Sunita Devi Agarwal
Sunita Devi Agarwal
Director
over 12 years ago
Sheetal Agarwal
Sheetal Agarwal
Director
over 12 years ago

Documents

Form DPT-3-12112020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-21092019_signed
Declaration under section 90-20092019
Form DPT-3-27062019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
Proof of dispatch-15112017
Acknowledgement received from company-15112017
Notice of resignation filed with the company-15112017
Form DIR-11-15112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112017
Copies of the utility bills as mentioned above (not older than two months)-14112017