Company Information

CIN
Status
Date of Incorporation
19 October 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nishant Agarwala
Nishant Agarwala
Director
over 10 years ago
Sweta Sarawagi
Sweta Sarawagi
Director/Designated Partner
about 11 years ago
Snehlata Agarwala
Snehlata Agarwala
Director
about 11 years ago
Hari Narayan Agarwala
Hari Narayan Agarwala
Director
about 11 years ago

Past Directors

Rima Agarwal
Rima Agarwal
Director
about 12 years ago
Gora Chand Ghosh
Gora Chand Ghosh
Director
over 12 years ago
Amar Ray
Amar Ray
Director
over 12 years ago

Documents

Form DPT-3-18112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
List of share holders, debenture holders;-16102018
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
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
List of share holders, debenture holders;-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016
Form MGT-7-301115.OCT