Company Information

CIN
Status
Date of Incorporation
15 May 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
3,100,000
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Samarth Agarwal
Samarth Agarwal
Director/Designated Partner
almost 2 years ago
Abhijit Goenka
Abhijit Goenka
Director/Designated Partner
almost 2 years ago
Bishnu Kumar Agarwala
Bishnu Kumar Agarwala
Director/Designated Partner
over 12 years ago

Past Directors

Dhiraj Agarwal
Dhiraj Agarwal
Additional Director
almost 2 years ago
Anushri Agarwal
Anushri Agarwal
Additional Director
almost 9 years ago
Biman Roy
Biman Roy
Director
over 12 years ago

Documents

Form ADT-1-13102020_signed
Copy of written consent given by auditor-12102020
Copy of the intimation sent by company-12102020
Copy of resolution passed by the company-12102020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form BEN - 2-17122019_signed
Declaration under section 90-17122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-18102019
Copy of resolution passed by the company-18102019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-5-17052018-signed
Copy of board resolution-09052018
Form DIR-12-27042018_signed
List of share holders, debenture holders;-26112017