Company Information
CIN
Status
Date of Incorporation
31 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 October 2022
Paid Up Capital
506,400
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mamta Agarwal
Director
almost 11 years ago
almost 11 years ago
Sanjeev Kumar Agarwala
Director
almost 13 years ago
almost 13 years ago
Past Directors
Nisith Kumar Agarwal
Director
over 12 years ago
over 12 years ago
Binoy Kumar Choudhary
Director
almost 13 years ago
almost 13 years ago
Sunil Kumar Agarwal
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
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form DPT-3-28062019
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-04122017_signed
Form ADT-1-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form ADT-3-30112017-signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Optional Attachment-(1)-27112017
Copy of written consent given by auditor-27112017
Copy of the intimation sent by company-27112017
Resignation letter-25112017
List of share holders, debenture holders;-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed
Form AOC-4-131215.OCT
Form MGT-7-111215.OCT
Form ADT-1-081215.OCT