Company Information

CIN
Status
Date of Incorporation
10 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Premalata Agrawal
Premalata Agrawal
Director/Designated Partner
about 4 years ago
Bharati Sen
Bharati Sen
Director
over 12 years ago

Past Directors

Kamal Kumar Sanganeria
Kamal Kumar Sanganeria
Director
over 7 years ago
Meena Sanganeria
Meena Sanganeria
Director
over 7 years ago
Bina Gupta
Bina Gupta
Additional Director
over 8 years ago
Prerna Sanganeria
Prerna Sanganeria
Director
about 10 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
over 12 years ago
Radheshyam Mondal
Radheshyam Mondal
Director
over 12 years ago

Documents

Form ADT-1-09012021_signed
Form DIR-12-09012021_signed
Declaration by first director-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Optional Attachment-(1)-30122020
Form ADT-1-20122020
Copy of written consent given by auditor-20122020
Copy of resolution passed by the company-20122020
Copy of the intimation sent by company-20122020
Form MGT-7-22102020_signed
Form AOC-4-22102020_signed
List of share holders, debenture holders;-18102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102020
Directors report as per section 134(3)-18102020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form DIR-12-27062017_signed