Company Information

CIN
Status
Date of Incorporation
13 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,730,000
Authorised Capital
1,750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Agarwal
Vivek Agarwal
Director/Designated Partner
almost 2 years ago
Usha Devi Agarwal
Usha Devi Agarwal
Director/Designated Partner
about 12 years ago

Past Directors

Radhe Shyam Sharma
Radhe Shyam Sharma
Director
almost 13 years ago
Ram Chandra Singh
Ram Chandra Singh
Director
almost 13 years ago
Durga Prasad Goenka
Durga Prasad Goenka
Director
over 14 years ago
Suman Sharma
Suman Sharma
Director
over 14 years ago
Pramod Agrawal
Pramod Agrawal
Director
over 14 years ago

Documents

Form MGT-7-12122019_signed
Form INC-28-11122019-signed
List of share holders, debenture holders;-10122019
Copy of court order or NCLT or CLB or order by any other competent authority.-03122019
Optional Attachment-(1)-03122019
Optional Attachment-(2)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Form AOC-4-29112019_signed
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122018
Supplementary or Test audit report under section 143-22122018
Form AOC - 4 CFS-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Statement of Subsidiaries as per section 129 - Form AOC-1-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC - 4 CFS-05122017_signed
Supplementary or Test audit report under section 143-27112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112017
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed