Company Information

CIN
Status
Date of Incorporation
10 April 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 499/-

Directors

Sachin Agarwala
Sachin Agarwala
Director/Designated Partner
over 1 year ago
Shanta Devi Shyam Sunder Chandak
Shanta Devi Shyam Sunder Chandak
Director
almost 10 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 13 years ago

Past Directors

Siddhartha Bhalotia
Siddhartha Bhalotia
Director
almost 13 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 13 years ago

Documents

Form DPT-3-28122020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Optional Attachment-(1)-12112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-22062019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form ADT-3-10062019_signed
Resignation letter-10062019
Form MGT-7-24112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(1)-23112017
Form AOC-4-23112017_signed
Optional Attachment-(1)-18102017