Company Information

CIN
Status
Date of Incorporation
09 January 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,652,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arpit Agarwal
Arpit Agarwal
Director/Designated Partner
over 1 year ago
Vijendra Choudhary
Vijendra Choudhary
Director/Designated Partner
almost 2 years ago
Ramavatar Kankani
Ramavatar Kankani
Director/Designated Partner
over 2 years ago
Pawan Kumar Agrawal
Pawan Kumar Agrawal
Director/Designated Partner
almost 15 years ago

Past Directors

Parikshit Agarwal
Parikshit Agarwal
Director
almost 14 years ago
Manju Agarwal
Manju Agarwal
Director
over 14 years ago
Sanjay Dutta
Sanjay Dutta
Director
about 18 years ago
Bhagwati Prasad Goenka
Bhagwati Prasad Goenka
Director
about 18 years ago

Charges

0
14 March 2016
State Bank Of India
2 Crore
14 March 2016
State Bank Of India
0
14 March 2016
State Bank Of India
0
14 March 2016
State Bank Of India
0

Documents

Form MGT-7-03042021_signed
Form MGT-7-13022021_signed
Optional Attachment-(1)-05122020
List of share holders, debenture holders;-05122020
Letter of the charge holder stating that the amount has been satisfied-23102020
Form CHG-4-23102020_signed
Form INC-22-10102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102020
Copies of the utility bills as mentioned above (not older than two months)-10102020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-21042019
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-11112016_signed
Form MGT-7-09112016