Company Information

CIN
Status
Date of Incorporation
11 August 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hansa Agarwal
Hansa Agarwal
Additional Director
almost 2 years ago
Mohit Agarwal
Mohit Agarwal
Additional Director
over 2 years ago
Surendra Kumar Agarwal
Surendra Kumar Agarwal
Additional Director
over 2 years ago
Anil Goenka
Anil Goenka
Director/Designated Partner
over 3 years ago
Jyoti Agarwal
Jyoti Agarwal
Director/Designated Partner
over 3 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director/Designated Partner
over 14 years ago

Past Directors

Yogesh Kumar Goyal
Yogesh Kumar Goyal
Additional Director
over 14 years ago
Raj Kumar Tibrewala
Raj Kumar Tibrewala
Additional Director
over 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 14 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form MGT-7-22062019_signed
List of share holders, debenture holders;-14062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072018
Directors report as per section 134(3)-08072018
Form AOC-4-08072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122017
Directors report as per section 134(3)-10122017
List of share holders, debenture holders;-10122017
Form MGT-7-10122017_signed
Form AOC-4-10122017_signed
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Optional Attachment 1-160215.PDF
Form DIR-11-160215.OCT
Form MGT-14-220115.OCT
Copy of resolution-220115.PDF
Form23AC-271114 for the FY ending on-310314.OCT