Company Information

CIN
Status
Date of Incorporation
07 November 2006
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
1,500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudha Agarwal
Sudha Agarwal
Director
almost 2 years ago

Past Directors

Bhawana Agarwal
Bhawana Agarwal
Director
over 13 years ago
Mantush Kumar Poddar
Mantush Kumar Poddar
Director
about 18 years ago
Nitin Agarwal
Nitin Agarwal
Director
about 18 years ago

Documents

Form DPT-3-03042021_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DPT-3-22082019
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form ADT-1-01102018_signed
Copy of written consent given by auditor-01102018
Copy of resolution passed by the company-01102018
Directors report as per section 134(3)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
List of share holders, debenture holders;-27092017
Form MGT-7-27092017_signed
Form AOC-4-27092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Directors report as per section 134(3)-10122016
List of share holders, debenture holders;-10122016
Form AOC-4-10122016_signed
Form MGT-7-10122016_signed
Form ADT-1-27092016_signed
Copy of written consent given by auditor-27092016
Copy of the intimation sent by company-27092016
Copy of resolution passed by the company-27092016
Form AOC-4-020116.OCT