Company Information

CIN
Status
Date of Incorporation
21 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
410,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suman Agrawal
Suman Agrawal
Beneficial Owner
almost 2 years ago
Shakuntala Agrawal
Shakuntala Agrawal
Director
almost 2 years ago
Ram Kisan Agrawal
Ram Kisan Agrawal
Director
about 2 years ago
Vikas Agrawal
Vikas Agrawal
Director/Designated Partner
about 2 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
about 15 years ago

Past Directors

Prem Nath Mali
Prem Nath Mali
Director
about 15 years ago

Documents

List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form AOC-4-02112020_signed
Form DPT-3-18092020-signed
Optional Attachment-(5)-09012020
Optional Attachment-(4)-09012020
Optional Attachment-(3)-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Evidence of cessation;-09012020
Form DIR-12-09012020_signed
Interest in other entities;-09012020
Notice of resignation;-09012020
Optional Attachment-(1)-09012020
Optional Attachment-(2)-09012020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DPT-3-24102019-signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Optional Attachment-(1)-14102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Form BEN - 2-31072019_signed
Optional Attachment-(1)-30072019
Declaration under section 90-30072019