Company Information

CIN
Status
Date of Incorporation
17 March 2005
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
29,880,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Agarwal
Seema Agarwal
Director
almost 2 years ago
Simran Gupta
Simran Gupta
Director/Designated Partner
almost 6 years ago

Past Directors

Narendra Kumar Gupta
Narendra Kumar Gupta
Director
almost 19 years ago
Ranju Bala Agarwal
Ranju Bala Agarwal
Director
almost 19 years ago
Manju Bhagirath Agarwal
Manju Bhagirath Agarwal
Director
almost 20 years ago

Documents

Form DPT-3-25062020-signed
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-02092019_signed
Copy of resolution passed by the company-31082019
Copy of written consent given by auditor-31082019
Evidence of cessation;-31082019
Form DIR-12-31082019_signed
Form ADT-3-02082019_signed
Resignation letter-01082019
Form DIR-12-14052019_signed
Evidence of cessation;-13052019
Notice of resignation;-13052019
Optional Attachment-(1)-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Form DIR-12-15032019_signed
Form MGT-7-15032019_signed
List of share holders, debenture holders;-12032019
Directors report as per section 134(3)-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Form AOC-4-11032019
Form DIR-12-31012019_signed
Notice of resignation;-31012019
Evidence of cessation;-31012019
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017