Company Information

CIN
Status
Date of Incorporation
22 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
30 September 2023
Paid Up Capital
102,000
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Agarwal
Ajay Agarwal
Director/Designated Partner
over 1 year ago
Sunita Agarwal Devi
Sunita Agarwal Devi
Director/Designated Partner
over 8 years ago

Past Directors

Surajit Das
Surajit Das
Director
over 7 years ago
Satish Kumar Dusad
Satish Kumar Dusad
Director
over 7 years ago
Shyamal Barui
Shyamal Barui
Director
almost 9 years ago
Sanjib Das
Sanjib Das
Director
almost 9 years ago
Aman Sah
Aman Sah
Director
over 12 years ago
Rabindra Nath Bera
Rabindra Nath Bera
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-16102019-signed
Supplementary or Test audit report under section 143-24122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC - 4 CFS-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Statement of Subsidiaries as per section 129 - Form AOC-1-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-14-03122018_signed
Form INC-22-03122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122018
Copy of board resolution authorizing giving of notice-03122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122018
Copies of the utility bills as mentioned above (not older than two months)-03122018