Company Information

CIN
Status
Date of Incorporation
17 March 2012
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
1,434,250
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bejendra Agarwal
Bejendra Agarwal
Director
almost 2 years ago
Saroj Agarwal
Saroj Agarwal
Director
almost 2 years ago
Sushim Kumar Poddar
Sushim Kumar Poddar
Beneficial Owner
about 2 years ago
Kishan Kumar Poddar
Kishan Kumar Poddar
Beneficial Owner
over 5 years ago
Manoj Jha
Manoj Jha
Director
almost 13 years ago

Past Directors

Biswajit Nandy
Biswajit Nandy
Director
almost 13 years ago
Manjit Thakur
Manjit Thakur
Director
almost 13 years ago
Satish Shaw
Satish Shaw
Director
almost 13 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Company CSR policy as per section 135(4)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Details of other Entity(s)-04112019
Form AOC-4-04112019_signed
Form ADT-1-02102019_signed
-02102019
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Form BEN - 2-03082019_signed
Declaration under section 90-02082019
Optional Attachment-(1)-02082019
Form ADT-1-22052019_signed
-22052019
Copy of the intimation sent by company-22052019
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed