Company Information

CIN
Status
Date of Incorporation
10 August 2010
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
3,451,500
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harshvardhan Agarwal .
Harshvardhan Agarwal .
Director
almost 6 years ago

Past Directors

Rajesh Agarwal
Rajesh Agarwal
Additional Director
over 3 years ago
Dilip Kumar Ghosh
Dilip Kumar Ghosh
Additional Director
over 5 years ago
Aakash Kumar Agarwal
Aakash Kumar Agarwal
Director
over 6 years ago
Tarun Kumar Sarkar
Tarun Kumar Sarkar
Director
about 9 years ago
Amar Kumar Agarwal
Amar Kumar Agarwal
Director
about 9 years ago
Sumit Rajgarhia
Sumit Rajgarhia
Director
over 14 years ago
Abhishek Mishra
Abhishek Mishra
Director
over 14 years ago
Sunit Bajaj
Sunit Bajaj
Director
over 14 years ago

Documents

Form DPT-3-04012021_signed
Form DIR-12-21022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
List of share holders, debenture holders;-28122019
Form DIR-12-28122019_signed
Form MGT-7-28122019_signed
Optional Attachment-(1)-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Notice of resignation;-27122019
Interest in other entities;-27122019
Evidence of cessation;-27122019
Form DIR-12-27122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Interest in other entities;-01102019
Form DIR-12-01102019_signed
Evidence of cessation;-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Declaration by first director-01102019
Notice of resignation;-01102019
Form DPT-3-30062019
Form INC-22-22042019_signed
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.-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Notice of resignation;-20042019
Form DIR-12-20042019_signed