Company Information

CIN
Status
Date of Incorporation
09 February 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
2,418,060
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mudit Agrawal
Mudit Agrawal
Director/Designated Partner
over 2 years ago
Manoj Kumar Agrawal
Manoj Kumar Agrawal
Beneficial Owner
over 3 years ago
Prakash Chandra Agrawal
Prakash Chandra Agrawal
Director
almost 8 years ago
Nikesh Agrawal
Nikesh Agrawal
Beneficial Owner
almost 9 years ago

Past Directors

Ranjan Mondal
Ranjan Mondal
Director
almost 11 years ago
Baijayanti Das
Baijayanti Das
Director
over 11 years ago
Gautam Sarkar
Gautam Sarkar
Director
over 11 years ago
Biplov Saha
Biplov Saha
Director
almost 15 years ago
Lucy Singh
Lucy Singh
Director
almost 15 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
List of share holders, debenture holders;-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Form ADT-1-07112017_signed
Copy of the intimation sent by company-07112017
Optional Attachment-(1)-07112017
Copy of resolution passed by the company-07112017
Copy of written consent given by auditor-07112017
Form ADT-3-06112017-signed
Resignation letter-03112017
Form MGT-6-27052017_signed
-27052017
Notice of resignation;-21022017
Notice of resignation filed with the company-21022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022017
Evidence of cessation;-21022017
Form DIR-11-21022017_signed
Form DIR-12-21022017_signed