Company Information

CIN
Status
Date of Incorporation
09 December 2010
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
400,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vedang Narresh Agrawal
Vedang Narresh Agrawal
Director/Designated Partner
almost 2 years ago
Rashmi Agrawal
Rashmi Agrawal
Director
about 14 years ago
Naresh Kumar Agrawal
Naresh Kumar Agrawal
Director/Designated Partner
about 14 years ago

Documents

Form ADT-3-13122020_signed
Resignation letter-13122020
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form DPT-3-08112019-signed
Optional Attachment-(1)-22042019
Interest in other entities;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Optional Attachment-(1)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form ADT-1-29032018_signed
Copy of resolution passed by the company-27032018
Copy of the intimation sent by company-27032018
Copy of written consent given by auditor-27032018
Form ADT-1-22012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Optional Attachment-(1)-22012018
Optional Attachment-(2)-22012018
Directors report as per section 134(3)-22012018
Form MGT-7-22012018_signed
Form AOC-4-22012018_signed