Company Information
CIN
Status
Date of Incorporation
25 February 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mahabir Prasad Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Brij Bhushan Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rahul Gadodia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Basant Kumar Lohia
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Ranjan Bhattacharya
Director
almost 7 years ago
almost 7 years ago
Hari Narayan Sharma
Director
over 10 years ago
over 10 years ago
Premlata Kejariwal
Director
over 10 years ago
over 10 years ago
Vivek Goud
Director
almost 11 years ago
almost 11 years ago
Mantosh Singh
Director
almost 11 years ago
almost 11 years ago
Documents
Form MGT-7-04042021_signed
List of share holders, debenture holders;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form AOC-4-27102020_signed
Form ADT-1-08102020_signed
Optional Attachment-(1)-08102020
Copy of the intimation sent by company-08102020
Copy of resolution passed by the company-08102020
Copy of written consent given by auditor-08102020
Form DPT-3-26082020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-16102019-signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-10062019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Proof of dispatch-14032018
Notice of resignation filed with the company-14032018
Form DIR-11-14032018_signed
Acknowledgement received from company-14032018
Acknowledgement received from company-08032018