Company Information

CIN
Status
Date of Incorporation
25 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
30,500,000
Authorised Capital
30,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vineet Agrawal
Vineet Agrawal
Director/Designated Partner
almost 2 years ago
Basudeo Agrawal
Basudeo Agrawal
Director/Designated Partner
almost 2 years ago
Varun Agrawal
Varun Agrawal
Director/Designated Partner
almost 2 years ago

Documents

Form AOC-4(XBRL)-26112020_signed
Form MGT-7-26112020_signed
List of share holders, debenture holders;-23112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020
Form DPT-3-05102020-signed
Form MGT-7-25102019_signed
List of share holders, debenture holders;-21102019
Form DPT-3-18102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form AOC-4(XBRL)-15102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Auditor?s certificate-21062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Copy of resolution passed by the company-04062019
Form INC-22-16022019_signed
Copies of the utility bills as mentioned above (not older than two months)-13022019
Copy of board resolution authorizing giving of notice-13022019
Optional Attachment-(1)-13022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022019
Form INC-22-25012019_signed
Copy of board resolution authorizing giving of notice-22012019
Copies of the utility bills as mentioned above (not older than two months)-22012019
Optional Attachment-(1)-22012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012019