Company Information

CIN
Status
Date of Incorporation
30 March 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Poonam Agarwal
Poonam Agarwal
Director/Designated Partner
almost 2 years ago
Radha Devi
Radha Devi
Director/Designated Partner
almost 2 years ago
Sourav Kumar Agrawal
Sourav Kumar Agrawal
Director/Designated Partner
almost 2 years ago

Past Directors

Harsh Maloo
Harsh Maloo
Director
over 7 years ago
Siddharth Kothari
Siddharth Kothari
Director
over 12 years ago
Karan Daga
Karan Daga
Director
over 12 years ago
Dilip Patwari
Dilip Patwari
Director
almost 13 years ago

Documents

Form DPT-3-06102020-signed
Form DPT-3-23042020-signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form DPT-3-27062019
Optional Attachment-(1)-30112018
Form DIR-12-30112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Optional Attachment-(2)-30112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-3-28062018-signed
Form ADT-1-14052018_signed
Copy of written consent given by auditor-14052018
Copy of resolution passed by the company-14052018
Copy of the intimation sent by company-14052018
Resignation letter-26042018
Form DIR-12-20032018_signed
Optional Attachment-(1)-20032018
Notice of resignation;-20032018