Company Information

CIN
Status
Date of Incorporation
23 March 2012
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
2,252,200
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhiraj Agarwal
Dhiraj Agarwal
Director/Designated Partner
about 1 year ago
Biswajit Dey
Biswajit Dey
Director/Designated Partner
about 12 years ago
Sangeeta Agarwal
Sangeeta Agarwal
Director
about 12 years ago
Mrityunjay Dey
Mrityunjay Dey
Director/Designated Partner
about 12 years ago

Past Directors

Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
about 12 years ago
Debprosad Chowdhury
Debprosad Chowdhury
Director
over 12 years ago
Dipak Kumar Singh
Dipak Kumar Singh
Director
over 12 years ago
Goutam Singh
Goutam Singh
Director
almost 13 years ago
Sanjay Gupta
Sanjay Gupta
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form ADT-1-20042018_signed
Copy of written consent given by auditor-20042018
Directors report as per section 134(3)-20042018
Optional Attachment-(1)-20042018
Copy of the intimation sent by company-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Form AOC-4-20042018_signed
List of share holders, debenture holders;-05042018
Form MGT-7-05042018_signed
Form INC-22-15112017_signed
Copies of the utility bills as mentioned above (not older than two months)-15112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092017