Company Information

CIN
Status
Date of Incorporation
18 May 2010
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
950,000
Authorised Capital
2,850,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Agrawal
Manoj Kumar Agrawal
Beneficial Owner
over 1 year ago
Anand Agrawal
Anand Agrawal
Director/Designated Partner
almost 2 years ago
Ratan Kumar Agrawal
Ratan Kumar Agrawal
Beneficial Owner
almost 2 years ago
Pradeep Kumar Agrawal
Pradeep Kumar Agrawal
Beneficial Owner
almost 2 years ago
Sudhir Kumar Agarwal
Sudhir Kumar Agarwal
Director/Designated Partner
about 3 years ago

Past Directors

Anil Kumar Singh
Anil Kumar Singh
Director
over 14 years ago
Birbal Kumar Shaw
Birbal Kumar Shaw
Director
over 14 years ago

Documents

Form MGT-7-04042021_signed
Form DPT-3-16122020-signed
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Statement of Subsidiaries as per section 129 - Form AOC-1-10112020
Directors report as per section 134(3)-10112020
Supplementary or Test audit report under section 143-10112020
List of share holders, debenture holders;-10112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10112020
Form AOC - 4 CFS-10112020
Form DPT-3-07112019-signed
Form AOC - 4 CFS-16092019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14092019
Supplementary or Test audit report under section 143-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Directors report as per section 134(3)-11092019
Statement of Subsidiaries as per section 129 - Form AOC-1-11092019
Form AOC-4-11092019_signed
Form ADT-1-10092019_signed
Copy of written consent given by auditor-10092019
List of share holders, debenture holders;-10092019
Copy of resolution passed by the company-10092019
Optional Attachment-(1)-10092019
Copy of the intimation sent by company-10092019
Form MGT-7-10092019_signed
Form ADT-1-29052019_signed
Optional Attachment-(1)-28052019
-28052019