Company Information

CIN
Status
Date of Incorporation
03 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
3,119,250
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manju Devi Agrawal
Manju Devi Agrawal
Director
almost 2 years ago
Dinesh Kumar Agrawal
Dinesh Kumar Agrawal
Beneficial Owner
almost 2 years ago
Mohit Agrawal
Mohit Agrawal
Director
almost 2 years ago
Manoj Kumar Agrawal
Manoj Kumar Agrawal
Beneficial Owner
over 5 years ago

Documents

Form ADT-1-24122019
-24122019
Copy of resolution passed by the company-24122019
Copy of written consent given by auditor-24122019
Form ADT-3-17122019_signed
Resignation letter-17122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Optional Attachment-(1)-23092019
Form INC-22-24052019_signed
Form MGT-14-20052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-14-28022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019
Form GNL-2-26022019-signed
Optional Attachment-(1)-23022019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
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