Company Information

CIN
Status
Date of Incorporation
23 April 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
838,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhash Kumar Agarwala
Subhash Kumar Agarwala
Director
almost 2 years ago
Munal Agarwal
Munal Agarwal
Director/Designated Partner
almost 10 years ago
Narayan Sahoo
Narayan Sahoo
Director
over 14 years ago

Past Directors

Vivek Agarwal
Vivek Agarwal
Director
almost 10 years ago
Birendra Raut
Birendra Raut
Director
over 14 years ago

Documents

Form DPT-3-05012021_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form DPT-3-01072019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form AOC-4-20102016
Form PAS-3-180316.OCT
Resltn passed by the BOD-180316.PDF
Complete record of private placement offers and acceptences-180316.PDF
List of allottees-180316.PDF
Optional Attachment 1-180316.PDF
Private placement offer letter-160316.PDF
Optional Attachment 2-160316.PDF