Company Information

CIN
Status
Date of Incorporation
25 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
18 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Director/Designated Partner
over 1 year ago
Mahafuzur Rahaman Mondal
Mahafuzur Rahaman Mondal
Director/Designated Partner
almost 2 years ago

Past Directors

Pooja Agarwal
Pooja Agarwal
Director
over 10 years ago
Motiar Rahaman Mondal
Motiar Rahaman Mondal
Additional Director
over 11 years ago
Pranay Agrawal
Pranay Agrawal
Director
almost 15 years ago
Krishna Kumar Bhartia
Krishna Kumar Bhartia
Director
almost 15 years ago
Sumitra Pal
Sumitra Pal
Director
almost 15 years ago
Dipak Das
Dipak Das
Director
almost 15 years ago

Documents

Form INC-28-29052020-signed
Optional Attachment-(2)-18052020
Copy of court order or NCLT or CLB or order by any other competent authority.-18052020
Optional Attachment-(1)-18052020
Copy of court order or NCLT or CLB or order by any other competent authority.-16032020
Optional Attachment-(1)-16032020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-27092019
Copy of the intimation sent by company-27092019
Copy of resolution passed by the company-27092019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-28012019_signed
Optional Attachment-(1)-25012019
Copy of resolution passed by the company-25012019
Copy of the intimation sent by company-25012019
Copy of written consent given by auditor-25012019
Form ADT-3-17122018_signed
Resignation letter-17122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form MGT-7-24112017_signed