Company Information
CIN
Status
Date of Incorporation
16 January 2014
Classes
Listing Status
Unlisted
Type
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sarita Agarwal
Director
over 10 years ago
over 10 years ago
Jitendra Agarwal
Director
almost 11 years ago
almost 11 years ago
Manoj Rungta
Director
almost 11 years ago
almost 11 years ago
Past Directors
Prem Nath Mali
Director
almost 11 years ago
almost 11 years ago
Banshi Biswas
Director
almost 11 years ago
almost 11 years ago
Documents
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-3-27062019_signed
Form MGT-7-15062019_signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Directors report as per section 134(3)-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form AOC-4-14062019_signed
Resignation letter-13062019
List of share holders, debenture holders;-13062019
List of share holders, debenture holders;-22082018
Form MGT-7-22082018
Directors report as per section 134(3)-14072018
List of share holders, debenture holders;-14072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018
Form AOC-4-14072018_signed
Form ADT-1-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Copy of resolution passed by the company-23122017
Copy of the intimation sent by company-23122017
Copy of written consent given by auditor-23122017
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed