Company Information

CIN
Status
Date of Incorporation
27 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
986,250
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Agarwal
Anil Kumar Agarwal
Director
over 10 years ago
Anita Poddar
Anita Poddar
Director
over 10 years ago

Past Directors

Sandip Kumar Roy
Sandip Kumar Roy
Director
almost 6 years ago
Agradut Maham Agarwal
Agradut Maham Agarwal
Director
over 10 years ago
Pradip Kumar Beria
Pradip Kumar Beria
Director
almost 12 years ago
Suwa Lal Agarwal
Suwa Lal Agarwal
Director
almost 12 years ago
Bhagwati Prasad Jhunjhunwala
Bhagwati Prasad Jhunjhunwala
Director
about 12 years ago
Sumit Newatia
Sumit Newatia
Director
almost 13 years ago
Sunil Kumar Tiwari
Sunil Kumar Tiwari
Director
almost 13 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Notice of resignation;-27122020
Form DIR-12-27122020_signed
Evidence of cessation;-27122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122020
Declaration by first director-27122020
Optional Attachment-(1)-27122020
Form ADT-1-26122020_signed
Copy of the intimation sent by company-26122020
Optional Attachment-(1)-26122020
Copy of written consent given by auditor-26122020
Optional Attachment-(1)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Optional Attachment-(2)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Optional Attachment-(2)-05102017
Optional Attachment-(1)-05102017
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Directors report as per section 134(3)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017