Company Information

CIN
Status
Date of Incorporation
24 December 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Samarth Agarwal
Samarth Agarwal
Director/Designated Partner
over 1 year ago
Bishnu Kumar Agarwala
Bishnu Kumar Agarwala
Director/Designated Partner
almost 7 years ago

Past Directors

Anushri Agarwal
Anushri Agarwal
Additional Director
over 7 years ago
Julie Sharma
Julie Sharma
Director
about 11 years ago
Mukesh Kumar Sharma
Mukesh Kumar Sharma
Director
about 11 years ago

Documents

Form ADT-1-30122020_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form ADT-3-23122020_signed
Resignation letter-23122020
Form DPT-3-19062020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC - 4 CFS-14122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
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
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Form DPT-3-26072019
Form ADT-1-24062019_signed
Copy of resolution passed by the company-24062019
Copy of the intimation sent by company-24062019
Copy of written consent given by auditor-24062019
Optional Attachment-(1)-24062019
Form ADT-3-09062019_signed
Resignation letter-25042019
Form AOC - 4 CFS-14012019_signed