Company Information

CIN
Status
Date of Incorporation
08 May 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
6,297,500
Authorised Capital
6,300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raj Kumar Agarwala
Raj Kumar Agarwala
Director
over 7 years ago
Murari Lal Khaitan
Murari Lal Khaitan
Director
over 9 years ago

Past Directors

Nikita Jain
Nikita Jain
Director
almost 10 years ago
Chiranjeev Kumar Jha
Chiranjeev Kumar Jha
Director
about 13 years ago
Rachna Sharma
Rachna Sharma
Director
over 14 years ago
Afsar Ali
Afsar Ali
Director
over 14 years ago
Sheikh Haider Hossain
Sheikh Haider Hossain
Director
over 14 years ago

Documents

Form AOC-4-14012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-4-11122017_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Form AOC-4-03122017_signed
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Proof of dispatch-07102017
Evidence of cessation;-07102017
Acknowledgement received from company-07102017
Notice of resignation filed with the company-07102017