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

Mira Devi Agarwal
Mira Devi Agarwal
Director
over 1 year ago
Hanuman Prasad Agarwal
Hanuman Prasad Agarwal
Director
over 1 year ago

Past Directors

Shalini Goel
Shalini Goel
Director
almost 12 years ago
Sachindra Yadav
Sachindra Yadav
Director
almost 12 years ago
Nilima Mondal
Nilima Mondal
Director
almost 12 years ago

Charges

20 Lak
08 December 2018
Bajaj Finance Limited
20 Lak
08 December 2018
Others
0
08 December 2018
Others
0
08 December 2018
Others
0

Documents

Form DPT-3-04012021-signed
Form AOC-4-20102020_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;-07102020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form DPT-3-14102019-signed
Form ADT-1-26052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form CHG-1-07022019_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-07022019
Instrument(s) of creation or modification of charge;-07022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190207
Form MGT-7-13112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-15102018_signed
Directors report as per section 134(3)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Notice of resignation;-26072018
Evidence of cessation;-26072018
Form DIR-12-26072018_signed
Form DIR-12-24072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072018
Form ADT-1-06062018_signed