Company Information
CIN
Status
Date of Incorporation
03 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 July 2018
Paid Up Capital
541,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-
Directors
Srawan Kumar Agrwal
Director
about 12 years ago
about 12 years ago
Navin Kumar Agrawal
Director
about 12 years ago
about 12 years ago
Joydeb Ganguly
Director
almost 13 years ago
almost 13 years ago
Past Directors
Dipak Kumar Agarwal
Director
almost 12 years ago
almost 12 years ago
Sujit Kumar Bose
Director
almost 13 years ago
almost 13 years ago
Biswajit Nandy
Director
almost 13 years ago
almost 13 years ago
Manjit Thakur
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-05102021-signed
Form MGT-14-30092018_signed
Optional Attachment-(1)-23082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082018
-23082018
Form MGT-7-20082018_signed
Form AOC-4-20082018_signed
List of share holders, debenture holders;-11082018
Directors report as per section 134(3)-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Form ADT-1-28062018_signed
-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Copy of written consent given by auditor-28062018
List of share holders, debenture holders;-28062018
Copy of resolution passed by the company-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Form MGT-7-23102016_signed
Form MGT-7-24102016_signed
Form AOC-4-23102016_signed
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form DIR-11-201114.OCT
Form DIR-12-141114.OCT
Optional Attachment 1-121114.PDF