Company Information

CIN
Status
Date of Incorporation
30 January 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 November 2022
Paid Up Capital
504,400
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mamta Agarwal
Mamta Agarwal
Director
almost 11 years ago
Sanjeev Kumar Agarwala
Sanjeev Kumar Agarwala
Director
almost 13 years ago

Past Directors

Nisith Kumar Agarwal
Nisith Kumar Agarwal
Director
over 12 years ago
Binoy Kumar Choudhary
Binoy Kumar Choudhary
Director
almost 13 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
almost 13 years ago
Anil Sharma
Anil Sharma
Director
almost 13 years ago
Navneet Sharma
Navneet Sharma
Director
almost 13 years ago

Documents

Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-22122018
Details of other Entity(s)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-23122017_signed
List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Directors report as per section 134(3)-22122016
List of share holders, debenture holders;-22122016
Form AOC-4-22122016_signed
Form MGT-7-22122016_signed
Form AOC-4-181215.OCT
Form MGT-7-171215.OCT
Form ADT-1-161215.OCT
Form GNL.2-110914.PDF
Optional Attachment 1-110914.PDF
Form23AC-110914 for the FY ending on-310314.OCT
FormSchV-110914 for the FY ending on-310314.OCT
Form MGT-14-050914.OCT
Optional Attachment 1-280814.PDF
Copy of resolution-280814.PDF