Company Information

CIN
Status
Date of Incorporation
02 March 2007
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
3,160,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anisha Kedia
Anisha Kedia
Director/Designated Partner
almost 2 years ago
Rishabh Kedia
Rishabh Kedia
Director/Designated Partner
almost 7 years ago
Anshul Bhalotia
Anshul Bhalotia
Director
over 14 years ago
Gopal Kumar Bhalotia
Gopal Kumar Bhalotia
Director
about 17 years ago
Sandeep Agarwal
Sandeep Agarwal
Director
about 17 years ago

Past Directors

Alok Kumar Agarwal
Alok Kumar Agarwal
Director
about 15 years ago
Subhash Agarwal
Subhash Agarwal
Additional Director
about 15 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Director
about 17 years ago

Documents

Form DPT-3-21122020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-19112019_signed
Directors report as per section 134(3)-19112019
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
List of share holders, debenture holders;-03052019
Form AOC-4-03052019_signed
Form MGT-7-03052019_signed
Directors report as per section 134(3)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Form ADT-1-09012019_signed
Copy of written consent given by auditor-09012019
Copy of the intimation sent by company-09012019
Form ADT-3-02082018-signed
Resignation letter-24072018
Form INC-22-17072018_signed
Copies of the utility bills as mentioned above (not older than two months)-17072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072018
Copy of board resolution authorizing giving of notice-17072018
Notice of resignation;-21052018
Form DIR-12-21052018_signed
Evidence of cessation;-21052018
Form DIR-12-16042018_signed
Interest in other entities;-13042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018