Company Information

CIN
Status
Date of Incorporation
29 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
120,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsh Vardhan Agrawal
Harsh Vardhan Agrawal
Director/Designated Partner
over 1 year ago
Pradeep Kumar Agrawal
Pradeep Kumar Agrawal
Director/Designated Partner
almost 2 years ago

Past Directors

Jamuna Singh
Jamuna Singh
Director
about 9 years ago
Bijay Singh
Bijay Singh
Director
about 9 years ago
Aditi Pandit
Aditi Pandit
Director
over 11 years ago
Binod Kumar Prajapati
Binod Kumar Prajapati
Director
over 11 years ago
Subhankar Majee
Subhankar Majee
Director
over 11 years ago
Saptarshi Haldar
Saptarshi Haldar
Director
over 11 years ago
Kamal Kumar Agarwal
Kamal Kumar Agarwal
Director
almost 13 years ago
Krishna Prasad
Krishna Prasad
Director
almost 13 years ago
Anand Kumar Shah
Anand Kumar Shah
Director
almost 13 years ago
Amit Kumar Shah
Amit Kumar Shah
Director
almost 13 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Directors report as per section 134(3)-07082018
List of share holders, debenture holders;-07082018
Form MGT-7-07082018_signed
Form AOC-4-07082018_signed
Form ADT-1-06082018_signed
Copy of the intimation sent by company-06082018
Copy of resolution passed by the company-06082018
Copy of written consent given by auditor-06082018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-04122017
Optional Attachment-(1)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(1)-28112016
Form AOC-4-28112016
Form DIR-11-050316.OCT
Letter of Appointment-030316.PDF
Evidence of cessation-030316.PDF
Declaration of the appointee Director- in Form DIR-2-030316.PDF