Company Information

CIN
Status
Date of Incorporation
25 August 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neha Saraogi
Neha Saraogi
Director
almost 2 years ago
Anamika Goenka
Anamika Goenka
Director/Designated Partner
almost 2 years ago
Ashish Goyal
Ashish Goyal
Director
almost 2 years ago
Ranjana Choudhary
Ranjana Choudhary
Director/Designated Partner
almost 2 years ago
Dilip Agarwal
Dilip Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Garg Pushpa Devi
Garg Pushpa Devi
Director
about 7 years ago
Bijoy Kumar Agarwala
Bijoy Kumar Agarwala
Director
about 7 years ago
Ravi Kumar Agarwal
Ravi Kumar Agarwal
Director
almost 12 years ago
Manjit Thakur
Manjit Thakur
Director
over 12 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Form DPT-3-29092020-signed
Form DPT-3-15052020-signed
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-30062019
Form INC-22-15042019_signed
Form MGT-14-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018