Company Information
CIN
Status
Date of Incorporation
24 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
650,000
Authorised Capital
650,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jaiprakash Agarwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Pintu Saha
Director/Designated Partner
over 1 year ago
over 1 year ago
Chandan Mandal
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Gajanand Agarwala
Director
almost 13 years ago
almost 13 years ago
Anil Sharma
Director
almost 13 years ago
almost 13 years ago
Navneet Sharma
Director
almost 13 years ago
almost 13 years ago
Indrajit Kar
Director
almost 13 years ago
almost 13 years ago
Sukumar Das
Director
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-03042021_signed
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Optional Attachment-(1)-13122019
Notice of resignation;-13122019
Evidence of cessation;-13122019
Form DIR-12-13122019_signed
Optional Attachment-(1)-12122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Form DPT-3-09112019-signed
Directors report as per section 134(3)-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Form AOC-4-08082019_signed
List of share holders, debenture holders;-06082019
Form MGT-7-06082019_signed
Form ADT-1-19052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017