Company Information

CIN
Status
Date of Incorporation
18 March 2010
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
16,000,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Agarwal
Nitin Agarwal
Director/Designated Partner
about 1 year ago
Mohit Agarwal
Mohit Agarwal
Director
over 8 years ago
Ram Babu Agarwal
Ram Babu Agarwal
Director
almost 15 years ago

Past Directors

Uttam Kumar Baid
Uttam Kumar Baid
Additional Director
almost 9 years ago
Sanjay Jagnani
Sanjay Jagnani
Additional Director
almost 9 years ago
Moumita Sahoo
Moumita Sahoo
Director
almost 14 years ago
Hema Jagnani
Hema Jagnani
Director
almost 14 years ago
Manju Agarwal
Manju Agarwal
Director
almost 14 years ago
Neena Agarwal
Neena Agarwal
Director
almost 14 years ago
Seema Baid
Seema Baid
Director
almost 15 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-16122020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-22072019
Form DPT-3-30062019
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-3-09102018-signed
Resignation letter-01102018
Optional Attachment-(1)-01102018
Form MGT-7-07122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Notice of resignation;-06062017
Interest in other entities;-06062017
Letter of appointment;-06062017
Form DIR-12-06062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062017
Evidence of cessation;-06062017
Notice of resignation filed with the company-03062017
Acknowledgement received from company-03062017