Company Information

CIN
Status
Date of Incorporation
09 April 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,570,000
Authorised Capital
3,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rahul Agrawal
Rahul Agrawal
Director/Designated Partner
almost 2 years ago
Narsingh Mittal
Narsingh Mittal
Director/Designated Partner
over 9 years ago

Past Directors

Sandeep Agarwal
Sandeep Agarwal
Additional Director
almost 10 years ago
Pritam Ghosh
Pritam Ghosh
Director
over 14 years ago
Sushil Kumar Khaitan
Sushil Kumar Khaitan
Director
about 15 years ago
Amit Kumar Lahoti
Amit Kumar Lahoti
Director
about 17 years ago
Sandeep Sharma
Sandeep Sharma
Director
about 17 years ago
Ashok Kumar Chokhani
Ashok Kumar Chokhani
Director
over 17 years ago

Charges

0
11 September 2008
Punjab National Bank
30 Lak
11 September 2008
Punjab National Bank
0
11 September 2008
Punjab National Bank
0
11 September 2008
Punjab National Bank
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-09012018_signed
Copy of resolution passed by the company-03012018
Copy of written consent given by auditor-03012018
Copy of the intimation sent by company-03012018
Optional Attachment-(1)-03012018
Form AOC-4-20112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-15112017_signed
List of share holders, debenture holders;-10112017
Form AOC-4-06042017_signed
Directors report as per section 134(3)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Form ADT-1-30032017_signed
Optional Attachment-(1)-29032017
Copy of the intimation sent by company-29032017
Copy of resolution passed by the company-29032017
Copy of written consent given by auditor-29032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed