Company Information
CIN
Status
Date of Incorporation
26 March 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohinidevi Agarwala
Director
about 1 year ago
about 1 year ago
Binod Kumar Agarwala
Director
almost 2 years ago
almost 2 years ago
Past Directors
Basant Agarwal
Director
over 2 years ago
over 2 years ago
Mudit Agarwal
Director
over 7 years ago
over 7 years ago
Anand Kumar Agrawal
Director
over 7 years ago
over 7 years ago
Lila Devi Kandoi
Director
almost 10 years ago
almost 10 years ago
Suman Mitruka
Director
almost 10 years ago
almost 10 years ago
Sandip Kumar Mitruka
Director
almost 10 years ago
almost 10 years ago
Sitaram Agarwal
Director
almost 10 years ago
almost 10 years ago
Subrata Chowdhury
Director
almost 11 years ago
almost 11 years ago
Navneet Sharma
Director
almost 11 years ago
almost 11 years ago
Charges
02 January 2023
Others
0
02 January 2023
Others
0
02 January 2023
Others
0
Documents
Notice of resignation;-09082017
Letter of appointment;-09082017
Form DIR-12-09082017_signed
Evidence of cessation;-09082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082017
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form ADT-1-141115.OCT
Form DIR-12-230315.OCT
Declaration of the appointee Director- in Form DIR-2-230315.PDF
Letter of Appointment-230315.PDF
Form DIR-12-180315.OCT
Declaration of the appointee Director- in Form DIR-2-180315.PDF
Evidence of cessation-180315.PDF
Letter of Appointment-180315.PDF
Form INC-22-280215.OCT
Form MGT-14-280215.OCT
Copy of resolution-280215.PDF
Form DIR-12-210215.OCT
Letter of Appointment-210215.PDF
Evidence of cessation-210215.PDF
Declaration of the appointee Director- in Form DIR-2-210215.PDF
Form DIR-12-160215.OCT
Letter of Appointment-160215.PDF
Declaration of the appointee Director- in Form DIR-2-160215.PDF
Interest in other entities-160215.PDF
Acknowledgement of Stamp Duty MoA payment-260314.PDF
Acknowledgement of Stamp Duty AoA payment-260314.PDF
Certificate of Incorporation-260314.PDF
Certificate of Incorporation-260314.PDF