Company Information

CIN
Status
Date of Incorporation
02 May 2013
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 799/-

Directors

Dimple Agarwal
Dimple Agarwal
Director/Designated Partner
over 1 year ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Mayank Anil Shah
Mayank Anil Shah
Additional Director
over 10 years ago
Amit Anil Shah
Amit Anil Shah
Additional Director
over 10 years ago
Monica Saraf
Monica Saraf
Director
over 11 years ago
Suresh Saraf
Suresh Saraf
Director
over 11 years ago

Documents

Form DPT-3-26122020_signed
Form ADT-1-12102020_signed
Copy of resolution passed by the company-09102020
Copy of the intimation sent by company-09102020
Copy of written consent given by auditor-09102020
Form ADT-3-27012020_signed
Resignation letter-22012020
Form MGT-7-21012020_signed
List of share holders, debenture holders;-13012020
Form AOC-4-02122019_signed
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-14102019-signed
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-09072018_signed
Copy of written consent given by auditor-06072018
Copy of the intimation sent by company-06072018
Copy of resolution passed by the company-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Copy of the intimation sent by company-16062017