Company Information

CIN
Status
Date of Incorporation
30 March 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
450,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mahendra Kumar Agrawal
Mahendra Kumar Agrawal
Director/Designated Partner
over 1 year ago
Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director/Designated Partner
over 1 year ago
Ramavtar Mittal
Ramavtar Mittal
Director/Designated Partner
almost 2 years ago
Kamal Kumar Agrawal
Kamal Kumar Agrawal
Director
over 10 years ago
Shashank Agarwal
Shashank Agarwal
Director
almost 11 years ago

Past Directors

Anup Poddar
Anup Poddar
Director
almost 11 years ago
Nibas Mantri
Nibas Mantri
Director
over 14 years ago
Suman Sharma
Suman Sharma
Director
almost 15 years ago
Pramod Agrawal
Pramod Agrawal
Director
almost 15 years ago

Charges

48 Crore
29 March 2017
Union Bank Of India
23 Crore
20 February 2020
Union Bank Of India
24 Crore
20 February 2020
Others
0
29 March 2017
Others
0
20 February 2020
Others
0
29 March 2017
Others
0
20 February 2020
Others
0
29 March 2017
Others
0

Documents

Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form CHG-1-21072020_signed
Instrument(s) of creation or modification of charge;-21072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form CHG-1-18032020_signed
Instrument(s) of creation or modification of charge;-18032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(3)-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(2)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form INC-22-18122018_signed
Form MGT-14-16122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122018
Copy of board resolution authorizing giving of notice-16122018
Copies of the utility bills as mentioned above (not older than two months)-16122018