Company Information

CIN
Status
Date of Incorporation
12 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
31 August 2023
Paid Up Capital
10,800,000
Authorised Capital
47,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sitaram Agrawal .
Sitaram Agrawal .
Additional Director
over 1 year ago
Rohit Vijay Saraogi
Rohit Vijay Saraogi
Director/Designated Partner
over 1 year ago
Anuradha Agrawal
Anuradha Agrawal
Beneficial Owner
over 1 year ago
Vineet Agrawal
Vineet Agrawal
Director/Designated Partner
almost 2 years ago
Vijay Gangaprasad Saraogi
Vijay Gangaprasad Saraogi
Director/Designated Partner
over 5 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 15 years ago

Past Directors

Ratanlal Sarawgi
Ratanlal Sarawgi
Director
almost 11 years ago
Rajiv Kedia
Rajiv Kedia
Additional Director
over 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 15 years ago

Documents

Form DPT-3-12112020-signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17112019
Form AOC - 4 CFS-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Form AOC-4-13102019_signed
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form MGT-7-23012019_signed
List of share holders, debenture holders;-19012019
Optional Attachment-(1)-19012019
Form AOC - 4 CFS-11012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Form AOC-4-19122018_signed
Directors report as per section 134(3)-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Form AOC - 4 CFS-25022018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21022018
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Optional Attachment-(1)-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
Form AOC-4-27122016_signed