Company Information

CIN
Status
Date of Incorporation
20 December 2004
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
19,400,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Arun Kumar Rai
Arun Kumar Rai
Director
over 14 years ago

Past Directors

Manju Devi Saraogi
Manju Devi Saraogi
Director
over 9 years ago
Ganesh Kumar Shah
Ganesh Kumar Shah
Director
about 20 years ago
Sushila Devi Shah
Sushila Devi Shah
Director
about 20 years ago

Documents

Form MGT-7-22102020_signed
List of share holders, debenture holders;-21102020
Form AOC-4-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102020
Directors report as per section 134(3)-18102020
Form MGT-7-16112019_signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Form AOC-4-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Form DPT-3-27092019-signed
Form ADT-1-09042019_signed
Copy of the intimation sent by company-09042019
Copy of written consent given by auditor-09042019
Optional Attachment-(1)-09042019
Form MGT-7-17112018_signed
Optional Attachment-(1)-16112018
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Form AOC-4-29092017_signed
Optional Attachment-(2)-01052017
Proof of dispatch-01052017
Optional Attachment-(3)-01052017