Company Information

CIN
Status
Date of Incorporation
08 May 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
1,150,000
Authorised Capital
1,250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Kumar Agarwal
Anand Kumar Agarwal
Beneficial Owner
almost 2 years ago
Rahul Jindal
Rahul Jindal
Director
about 11 years ago
Ankur Agarwal
Ankur Agarwal
Director/Designated Partner
over 17 years ago

Past Directors

Ajay Jindal
Ajay Jindal
Director
over 17 years ago

Documents

Form DPT-3-17122020_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
List of share holders, debenture holders;-30082016
Form MGT-7-30082016_signed
Directors report as per section 134(3)-29082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082016
Form AOC-4-29082016_signed