Company Information

CIN
Status
Date of Incorporation
27 July 2010
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
500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Sunita Agarwal
Sunita Agarwal
Additional Director
about 7 years ago
Nirupam Agarwal
Nirupam Agarwal
Director
over 12 years ago
Rinku Agarwal
Rinku Agarwal
Additional Director
over 12 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 14 years ago
Sanjib Paul
Sanjib Paul
Director
over 14 years ago

Documents

Form DPT-3-04012021-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-04112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Form DIR-12-01102018_signed
List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Directors report as per section 134(3)-01092018
Optional Attachment-(1)-01092018
Form AOC-4-01092018
Optional Attachment-(1)-08012018
Notice of resignation;-08012018
Acknowledgement received from company-08012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018
Evidence of cessation;-08012018
Form DIR-11-08012018_signed
Form DIR-12-08012018_signed
Interest in other entities;-08012018
Letter of appointment;-08012018
Notice of resignation filed with the company-08012018
Proof of dispatch-08012018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-18102017_signed