Company Information

CIN
Status
Date of Incorporation
09 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
28 July 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nistha Agarwal
Nistha Agarwal
Director/Designated Partner
almost 1 year ago
Savita Agarwal
Savita Agarwal
Director/Designated Partner
about 1 year ago

Past Directors

Niraj Bhimseria
Niraj Bhimseria
Director
almost 8 years ago
Mukesh Kumar Bhattar
Mukesh Kumar Bhattar
Director
almost 10 years ago
Sadashiv Ramchandra Bhilare
Sadashiv Ramchandra Bhilare
Director
almost 10 years ago
Naresh Kumar Ladha
Naresh Kumar Ladha
Director
almost 13 years ago

Documents

Form DPT-3-29122020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form DPT-3-14112019-signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-12062019_signed
-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022017
Form DIR-12-24022017_signed
Form DIR-11-24022017_signed
Letter of appointment;-24022017
Evidence of cessation;-24022017