Company Information

CIN
Status
Date of Incorporation
07 January 2013
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
4,100,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Binode Kumar Saraf
Binode Kumar Saraf
Director
over 1 year ago
Kriti Agarwal
Kriti Agarwal
Director
over 8 years ago

Past Directors

Hari Kishan Agarwal
Hari Kishan Agarwal
Director
almost 12 years ago
Pankaj Agarwal
Pankaj Agarwal
Director
almost 12 years ago
Gomti Singhania
Gomti Singhania
Director
almost 12 years ago
Sanjay Singhania
Sanjay Singhania
Director
almost 12 years ago

Documents

Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-13102018
Form MGT-7-10122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form ADT-1-09112017_signed
Copy of written consent given by auditor-09112017
Copy of the intimation sent by company-09112017
Optional Attachment-(1)-09112017
Form ADT-3-26102017-signed
Resignation letter-26102017
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016_signed
Form MGT-7-28112016_signed