Company Information
CIN
Status
Date of Incorporation
03 October 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
44,525,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sangeeta Agarwal
Director
over 12 years ago
over 12 years ago
Kiran Devi Agarwal
Director
over 12 years ago
over 12 years ago
Shital Modi
Director
over 12 years ago
over 12 years ago
Charges
11 December 2013
Allahabad Bank
9 Crore
11 December 2013
Allahabad Bank
0
11 December 2013
Allahabad Bank
0
11 December 2013
Allahabad Bank
0
Documents
Form DPT-3-06012021-signed
Form DPT-3-30122020_signed
List of share holders, debenture holders;-09082020
Form MGT-7-09082020_signed
Form ADT-1-06082020_signed
Copy of the intimation sent by company-06082020
Copy of resolution passed by the company-06082020
Optional Attachment-(1)-06082020
Directors report as per section 134(3)-06082020
Copy of written consent given by auditor-06082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082020
Form AOC-4-06082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
Directors report as per section 134(3)-01032019
Optional Attachment-(1)-01032019
Form AOC-4-01032019_signed
Form PAS-3-28022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28022019
Copy of Board or Shareholders? resolution-28022019
List of share holders, debenture holders;-28022019
Form MGT-7-28022019_signed
Optional Attachment-(1)-19012018
Directors report as per section 134(3)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Optional Attachment-(2)-19012018
Form AOC-4-19012018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Optional Attachment-(1)-26122016
List of share holders, debenture holders;-26122016