Company Information

CIN
Status
Date of Incorporation
13 October 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,180,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vandana Agarwal
Vandana Agarwal
Director/Designated Partner
about 1 year ago
Ankit Agarwal
Ankit Agarwal
Director/Designated Partner
over 1 year ago
Baijnath Agarwal
Baijnath Agarwal
Director/Designated Partner
over 1 year ago
Poonam Balasaria
Poonam Balasaria
Director
almost 14 years ago
Rekha Balasaria
Rekha Balasaria
Director
about 14 years ago

Past Directors

Pankaj Kumar Singh
Pankaj Kumar Singh
Additional Director
almost 6 years ago
Babita Agarwal
Babita Agarwal
Additional Director
about 11 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 11 years ago
Mahesh Agarwal
Mahesh Agarwal
Director
over 11 years ago
Rajnikant Balasaria
Rajnikant Balasaria
Director
about 14 years ago

Charges

0
31 January 2011
West Bengal Financial Corporation
5 Crore
31 January 2011
West Bengal Financial Corporation
0
31 January 2011
West Bengal Financial Corporation
0
31 January 2011
West Bengal Financial Corporation
0

Documents

Form DPT-3-05102020-signed
Form DPT-3-04062020-signed
Form DIR-12-08012020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form MSME FORM I-30102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-26062019
Form MSME FORM I-08062019_signed
Form MGT-14-22032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Declaration by first director-14032019
Interest in other entities;-14032019
Form DIR-12-14032019_signed
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Optional Attachment-(1)-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Form DIR-12-30032018_signed
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed