Company Information

CIN
Status
Date of Incorporation
10 January 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manoj Kumar Agrawal
Manoj Kumar Agrawal
Director
over 1 year ago
Anil Kumar Bajoria
Anil Kumar Bajoria
Managing Director
over 1 year ago

Past Directors

Pranay Agrawal
Pranay Agrawal
Director
almost 13 years ago
Babita Patwari
Babita Patwari
Director
almost 19 years ago
Narayan Poddar
Narayan Poddar
Director
almost 19 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-26112019-signed
Form INC-22-24082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082019
Copies of the utility bills as mentioned above (not older than two months)-24082019
Copy of board resolution authorizing giving of notice-24082019
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form ADT-1-20072018_signed
Copy of resolution passed by the company-20072018
Copy of written consent given by auditor-20072018
Copy of the intimation sent by company-20072018
Form ADT-3-14062018-signed
Resignation letter-12062018
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
List of share holders, debenture holders;-13122016
Form MGT-7-13122016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form ADT-1-161015.OCT