Company Information
CIN
Status
Date of Incorporation
30 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
2,700,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ram Chandra Agarwal
Director
over 7 years ago
over 7 years ago
Rajesh Agarwal
Director
over 7 years ago
over 7 years ago
Abhishek Toshniwal
Director
almost 13 years ago
almost 13 years ago
Past Directors
Chand Prakash Toshniwal
Director
almost 13 years ago
almost 13 years ago
Anil Sharma
Director
almost 13 years ago
almost 13 years ago
Navneet Sharma
Director
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-04122020-signed
Optional Attachment-(1)-16102020
Directors report as per section 134(3)-16102020
List of share holders, debenture holders;-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
Form ADT-1-14072020_signed
Optional Attachment-(1)-14072020
Copy of resolution passed by the company-14072020
Copy of written consent given by auditor-14072020
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form BEN - 2-26092019_signed
Declaration under section 90-26092019
Form DPT-3-30062019
Form DPT-3-30062019
Form INC-22-15022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022019
Copies of the utility bills as mentioned above (not older than two months)-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Proof of dispatch-02052018
Notice of resignation;-02052018