Company Information

CIN
Status
Date of Incorporation
10 September 2011
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 499/-

Directors

Sudha Agarwal
Sudha Agarwal
Director
over 1 year ago
Shraddha Agarwal
Shraddha Agarwal
Director
almost 5 years ago

Past Directors

Bishal Agarwal
Bishal Agarwal
Director
almost 10 years ago
Sabitri Pradhan
Sabitri Pradhan
Director
about 13 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
about 13 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
over 13 years ago
Anil Sharma
Anil Sharma
Director
over 13 years ago

Documents

Form MGT-7-28112020_signed
List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
Form DIR-12-07082020_signed
Declaration by first director-06082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Evidence of cessation;-06082020
Notice of resignation;-06082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-08052019_signed
Copy of resolution passed by the company-07052019
Copy of the intimation sent by company-07052019
Copy of written consent given by auditor-07052019
Form INC-22-20042019_signed
Optional Attachment-(1)-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-5-31012018-signed