Company Information

CIN
Status
Date of Incorporation
13 July 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
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Agarwal
Sanjay Agarwal
Director
almost 2 years ago
Anuj Agarwal
Anuj Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Nikita Agarwal
Nikita Agarwal
Director
over 3 years ago
Paras Nath Choudhary
Paras Nath Choudhary
Additional Director
over 4 years ago
Indra Deo Choudhary
Indra Deo Choudhary
Director
almost 12 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 12 years ago
Bijay Kumar Poddar
Bijay Kumar Poddar
Director
over 12 years ago
Vijai Singh Kathotia
Vijai Singh Kathotia
Director
over 12 years ago
Ranjit Singh Kathotia
Ranjit Singh Kathotia
Director
over 12 years ago

Documents

Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(3)-31122020
Form DIR-12-31122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(4)-31122020
Evidence of cessation;-31122020
Form DPT-3-27102020-signed
Form AOC-4-15092020_signed
Form MGT-7-15092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Directors report as per section 134(3)-12092020
List of share holders, debenture holders;-12092020
Form DPT-3-09062020-signed
Form AOC-4-13012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Form ADT-1-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed