Company Information

CIN
Status
Date of Incorporation
26 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

Archana Singh
Archana Singh
Director/Designated Partner
over 1 year ago
Snehasish Biswas
Snehasish Biswas
Director/Designated Partner
over 1 year ago
Subhanker Mani Singh
Subhanker Mani Singh
Director/Designated Partner
over 1 year ago
Kakali Biswas
Kakali Biswas
Director/Designated Partner
over 1 year ago
Avinash Agarwal
Avinash Agarwal
Director
about 2 years ago
Pratibha Agarwal
Pratibha Agarwal
Director
over 8 years ago
Naresh Agarwal
Naresh Agarwal
Director
over 8 years ago

Past Directors

Rima Agarwal
Rima Agarwal
Director
almost 10 years ago
Raunak Agarwal
Raunak 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

Charges

64 Lak
26 May 2020
Kotak Mahindra Bank Limited
64 Lak
26 May 2020
Others
0
26 May 2020
Others
0
26 May 2020
Others
0

Documents

Form DPT-3-07012021_signed
Form CHG-1-11062020_signed
Instrument(s) of creation or modification of charge;-11062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200611
Form DPT-3-05052020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-28062019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-21032018
Form MGT-7-21032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032018
Directors report as per section 134(3)-18032018
Form AOC-4-18032018_signed
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Form MGT-7-15052017_signed
Form AOC-4-15052017_signed
Directors report as per section 134(3)-04052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
List of share holders, debenture holders;-04052017