Company Information

CIN
Status
Date of Incorporation
28 March 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sarvesh Agarwal
Sarvesh Agarwal
Director/Designated Partner
12 months ago
Mamta Agarwal
Mamta Agarwal
Director/Designated Partner
almost 2 years ago
Aditya Agarwal
Aditya Agarwal
Individual Promoter
about 9 years ago

Past Directors

Amar Ray
Amar Ray
Director
almost 11 years ago
Shiv Prasad Sharma
Shiv Prasad Sharma
Director
almost 11 years ago

Documents

Form DPT-3-03112020-signed
Form DPT-3-12052020-signed
Form ADT-1-30102019_signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form AOC-4 additional attachment-30102019_signed
Form MGT-7-30102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form AOC-4-14062019_signed
Form AOC-4 additional attachment-14062019_signed
Form MGT-7-14062019_signed
Form ADT-1-22042019_signed
Form MGT-14-22042019_signed
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-10122017_signed