Company Information

CIN
Status
Date of Incorporation
10 June 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
322,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pinky Agarwal
Pinky Agarwal
Director
over 1 year ago
Pushpa Devi Agarwal
Pushpa Devi Agarwal
Director
almost 8 years ago

Past Directors

Pulak Bagchi
Pulak Bagchi
Director
over 13 years ago
Azad Kumar Nahata
Azad Kumar Nahata
Director
almost 14 years ago
Prakash Joshi
Prakash Joshi
Director
over 14 years ago
Debashish Dutta
Debashish Dutta
Director
over 14 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-21112019-signed
Form INC-28-04112019-signed
Optional Attachment-(1)-26102019
Copy of court order or NCLT or CLB or order by any other competent authority.-26102019
Form DPT-3-27062019
Form MGT-7-23122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-11122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form ADT-1-25112017_signed
Copy of written consent given by auditor-25112017
Copy of the intimation sent by company-25112017
Copy of resolution passed by the company-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form DIR-11-21032017_signed
Notice of resignation filed with the company-20032017
Proof of dispatch-20032017
Acknowledgement received from company-20032017
Form DIR-12-17032017_signed
Notice of resignation;-16032017