Company Information
CIN
Status
Date of Incorporation
20 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,250,000
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 499/-
Directors
Manoj Kumar Agrawal
Beneficial Owner
over 5 years ago
over 5 years ago
Nikesh Agrawal
Beneficial Owner
almost 8 years ago
almost 8 years ago
Past Directors
Ratnesh Chandra Agrawal
Additional Director
almost 8 years ago
almost 8 years ago
Brij Mohan Ray
Director
almost 11 years ago
almost 11 years ago
Jagdeo Roy
Director
almost 11 years ago
almost 11 years ago
Ashok Chowdhury
Director
over 12 years ago
over 12 years ago
Pushpa Thakur
Director
almost 15 years ago
almost 15 years ago
Ranjendra Singh
Director
almost 15 years ago
almost 15 years ago
Ramendra Kumar Singh
Director
almost 15 years ago
almost 15 years ago
Dinesh Singh
Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-26112019
Supplementary or Test audit report under section 143-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC-4-26112019_signed
Form AOC - 4 CFS-26112019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form INC-22-07032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Optional Attachment-(1)-07032019
Copy of board resolution authorizing giving of notice-07032019
Copies of the utility bills as mentioned above (not older than two months)-07032019
Form MGT-14-25022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112018
Supplementary or Test audit report under section 143-16112018
Form AOC - 4 CFS-16112018_signed
Form AOC-4-15112018_signed
Directors report as per section 134(3)-14112018
Optional Attachment-(1)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form DIR-12-27102018_signed
Optional Attachment-(1)-26102018
