Company Information

CIN
Status
Date of Incorporation
27 October 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
860,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
over 8 years ago
Ashwini Kumar Agarwal
Ashwini Kumar Agarwal
Director
over 10 years ago
Adeetya Barasia
Adeetya Barasia
Director
over 14 years ago
Pawan Kumar Anchalia
Pawan Kumar Anchalia
Director
over 14 years ago

Past Directors

Jagadesh Prasad Haritwal
Jagadesh Prasad Haritwal
Additional Director
almost 6 years ago
Sneha Lata Das
Sneha Lata Das
Director
over 8 years ago
Pravin Kumar Agarwal
Pravin Kumar Agarwal
Director
almost 14 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
almost 14 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Form DIR-12-31072019_signed
Evidence of cessation;-30072019
Interest in other entities;-30072019
Notice of resignation;-30072019
Declaration by first director-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Form ADT-1-14032019_signed
Optional Attachment-(1)-14032019
Copy of resolution passed by the company-14032019
Copy of written consent given by auditor-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
List of share holders, debenture holders;-06112018
Directors report as per section 134(3)-06112018
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
Optional Attachment-(1)-10022018
List of share holders, debenture holders;-10022018
Form MGT-7-10022018_signed
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form AOC-4-25012018_signed
Form AOC-5-12012018-signed
-11012018