Company Information

CIN
Status
Date of Incorporation
06 November 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
1,280,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sarita Devi Agarwal
Sarita Devi Agarwal
Director
almost 10 years ago
Mukesh Kr Agarwal
Mukesh Kr Agarwal
Director
about 10 years ago

Past Directors

Begraj Mittal Agarwal
Begraj Mittal Agarwal
Director
about 12 years ago
Nirmala Devi Agarwal
Nirmala Devi Agarwal
Director
about 12 years ago
Subhankar Mittal
Subhankar Mittal
Director
over 12 years ago
Maya Barman
Maya Barman
Director
over 12 years ago

Documents

Form DPT-3-01042021_signed
Form DPT-3-09062020-signed
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-25062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Optional Attachment-(1)-11102018
Optional Attachment-(1)-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form SH-7-25042018-signed
Form PAS-3-25042018_signed
Copy of Board or Shareholders? resolution-25042018
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.-25042018
Optional Attachment-(4)-23042018
Optional Attachment-(2)-23042018
Optional Attachment-(1)-23042018
Copy of the resolution for alteration of capital;-23042018
Altered memorandum of assciation;-23042018
Optional Attachment-(3)-23042018