Company Information

CIN
Status
Date of Incorporation
19 October 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
17,735,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director/Designated Partner
over 1 year ago
Ajay Agarwal
Ajay Agarwal
Director/Designated Partner
over 1 year ago
Ranjana Agarwal
Ranjana Agarwal
Director/Designated Partner
almost 2 years ago
Nisha Agarwal
Nisha Agarwal
Director
about 7 years ago

Past Directors

Mithu Sharma
Mithu Sharma
Director
over 10 years ago
Paban Kumar Sharma
Paban Kumar Sharma
Director
over 10 years ago
Gora Chand Ghosh
Gora Chand Ghosh
Director
about 12 years ago
Amar Ray
Amar Ray
Director
about 12 years ago

Documents

Form DPT-3-11112020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-14102019-signed
Auditor?s certificate-19062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
List of share holders, debenture holders;-08062018
Optional Attachment-(1)-08062018
Directors report as per section 134(3)-08062018
Form AOC-4-08062018_signed
Form MGT-7-08062018_signed
Evidence of cessation;-21102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102017
Letter of appointment;-21102017
Form DIR-12-21102017_signed
Form PAS-3-14072017_signed
Copy of Board or Shareholders? resolution-14072017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14072017
Form SH-7-13072017-signed
Copy of the resolution for alteration of capital;-12072017