Company Information

CIN
Status
Date of Incorporation
21 November 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
16,678,630
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kishan Lal Agarwal
Kishan Lal Agarwal
Director/Designated Partner
over 1 year ago
Rahul Bhartia
Rahul Bhartia
Director
almost 2 years ago

Past Directors

Jai Prakash Soni
Jai Prakash Soni
Director
about 12 years ago
Narayan Prasad Agarwal
Narayan Prasad Agarwal
Director
about 12 years ago

Documents

Form ADT-1-16052020_signed
Copy of written consent given by auditor-09052020
Copy of the intimation sent by company-09052020
Copy of resolution passed by the company-09052020
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-13022017
Form MGT-7-13022017_signed
Form AOC-4-29122016_signed