Company Information

CIN
Status
Date of Incorporation
12 June 2012
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,300,000
Authorised Capital
4,300,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Krishna Kumar Sharma
Krishna Kumar Sharma
Additional Director
almost 8 years ago
Mahek Agarwal
Mahek Agarwal
Director
over 11 years ago
Ramit Agarwal
Ramit Agarwal
Director
over 12 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
over 12 years ago

Documents

Form DPT-3-12062020-signed
Form DPT-3-03072019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-23032018
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042017
Notice of resignation;-10042017
Letter of appointment;-10042017
Evidence of cessation;-10042017
Form DIR-12-10042017_signed
Annual return as per schedule V of the Companies Act,1956-20032017
Form 20B-20032017_signed
List of share holders, debenture holders;-16032017
Directors report as per section 134(3)-16032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
Form AOC-4-16032017_signed
Form MGT-7-16032017_signed
Form DIR-12-090316.OCT