Company Information

CIN
Status
Date of Incorporation
04 August 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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kuheli Kundu
Kuheli Kundu
Director/Designated Partner
about 1 year ago
Rajesh Agarwal
Rajesh Agarwal
Director/Designated Partner
over 1 year ago
Arati Agarwal
Arati Agarwal
Director/Designated Partner
almost 12 years ago

Past Directors

Sanjiv Kumar
Sanjiv Kumar
Director
about 12 years ago
Mohammad Awaish Quraishi
Mohammad Awaish Quraishi
Director
about 12 years ago

Documents

Form ADT-1-27092020_signed
Copy of the intimation sent by company-27092020
Copy of written consent given by auditor-27092020
Copy of resolution passed by the company-27092020
Form ADT-3-16092020_signed
Resignation letter-16092020
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form AOC-4-14012019_signed
Form MGT-7-12012019_signed
Form ADT-1-28122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of written consent given by auditor-28122018
Copy of the intimation sent by company-28122018
Copy of resolution passed by the company-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
List of share holders, debenture holders;-15032018
Directors report as per section 134(3)-15032018
Form AOC-4-15032018_signed
Form MGT-7-15032018_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016
Form MGT-7-041215.OCT