Company Information

CIN
Status
Date of Incorporation
14 November 2011
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
6,128,004
Authorised Capital
6,700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rakesh Agarwal
Rakesh Agarwal
Director/Designated Partner
over 1 year ago
Ashok Kumar Tibrewal
Ashok Kumar Tibrewal
Director/Designated Partner
over 1 year ago

Past Directors

Pawan Kumar Kedia
Pawan Kumar Kedia
Director
over 12 years ago
Sandip Mukherjee
Sandip Mukherjee
Director
about 13 years ago
Banshi Biswas
Banshi Biswas
Director
about 13 years ago

Documents

Form ADT-1-04012020_signed
Copy of resolution passed by the company-28122019
Copy of written consent given by auditor-28122019
Form MGT-7-15122019_signed
Form ADT-3-14122019_signed
Resignation letter-14122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-08042019
Form MGT-7-08042019_signed
Directors report as per section 134(3)-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Form AOC-4-06042019_signed
Form MGT-14-12022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022019
Form AOC-4-25092018_signed
List of share holders, debenture holders;-08092018
Form MGT-7-08092018_signed
Directors report as per section 134(3)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Optional Attachment-(1)-19122016
List of share holders, debenture holders;-19122016
Form MGT-7-19122016_signed
List of share holders, debenture holders;-16122016
Directors report as per section 134(3)-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Form AOC-4-16122016_signed
Form MGT-7-16122016_signed