Company Information

CIN
Status
Date of Incorporation
01 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Shivratan Agarwal
Rajesh Shivratan Agarwal
Director
over 1 year ago
Subodh Kumar Rathi
Subodh Kumar Rathi
Director/Designated Partner
about 2 years ago
Rajesh Burman
Rajesh Burman
Director/Designated Partner
almost 6 years ago

Past Directors

Ranjit Das
Ranjit Das
Director
about 13 years ago
Vikash Agarwal
Vikash Agarwal
Director
over 13 years ago
Sourav Sankar
Sourav Sankar
Director
over 13 years ago
Dilip Das
Dilip Das
Director
almost 14 years ago
Sanjit Ghosh
Sanjit Ghosh
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032019
Evidence of cessation;-31032019
Form DIR-12-31032019_signed
Interest in other entities;-31032019
Notice of resignation;-31032019
Form INC-22-26032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copy of board resolution authorizing giving of notice-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form ADT-1-09102017_signed
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017