Company Information

CIN
Status
Date of Incorporation
30 March 2005
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 2022
Paid Up Capital
4,985,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mamta Aggarwal
Mamta Aggarwal
Director
almost 2 years ago

Past Directors

Akash Agarwal
Akash Agarwal
Director
over 6 years ago
Tara Kanta Mishra
Tara Kanta Mishra
Director
about 8 years ago
Ashok Kumar Aggarwal
Ashok Kumar Aggarwal
Director
almost 15 years ago
Anup Kumar Sharma
Anup Kumar Sharma
Director
over 17 years ago
Girdhari Lal Sharma
Girdhari Lal Sharma
Director
over 17 years ago
Birendra Kumar Agarwal
Birendra Kumar Agarwal
Director
almost 19 years ago

Charges

2 Crore
09 August 2010
Bank Of Baroda
2 Crore
09 August 2010
Bank Of Baroda
0
09 August 2010
Bank Of Baroda
0
09 August 2010
Bank Of Baroda
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form INC-22-13062019_signed
Form MGT-14-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-13062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
Form ADT-1-09062019_signed
Copy of the intimation sent by company-09062019
Copy of written consent given by auditor-09062019
Copy of resolution passed by the company-09062019
Optional Attachment-(2)-25032019
Optional Attachment-(3)-25032019
Optional Attachment-(4)-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Notice of resignation;-25032019
Form DIR-12-25032019_signed
Optional Attachment-(1)-25032019
Evidence of cessation;-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018