Company Information

CIN
Status
Date of Incorporation
06 July 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Bricks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,750,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Muskan Agarwal
Muskan Agarwal
Director/Designated Partner
about 1 year ago
Mamta Agarwal
Mamta Agarwal
Director
about 1 year ago
Sanjay Agarwal Kumar
Sanjay Agarwal Kumar
Beneficial Owner
about 5 years ago

Past Directors

Shrimant Kumar Mishra
Shrimant Kumar Mishra
Director
over 8 years ago
Rahul Jindal
Rahul Jindal
Director
almost 11 years ago
Rajesh Kumar Dhanania
Rajesh Kumar Dhanania
Director
over 12 years ago

Documents

Form BEN - 2-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form MGT-14-12042019_signed
Form INC-22-12042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Copy of board resolution authorizing giving of notice-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Form AOC-4-16102018_signed
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form MGT-7-15102018_signed
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Form DIR-11-22062016_signed