Company Information

CIN
Status
Date of Incorporation
28 May 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
2,149,000
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishnu Agarwal
Vishnu Agarwal
Director/Designated Partner
about 1 year ago
Saurabh Kumar
Saurabh Kumar
Beneficial Owner
over 1 year ago
Gopal Saraogi
Gopal Saraogi
Director/Designated Partner
about 4 years ago
Bajrang Lal Saraogi
Bajrang Lal Saraogi
Director
over 12 years ago

Past Directors

Gopal Chand Behera
Gopal Chand Behera
Director
over 12 years ago
Birju Das
Birju Das
Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Evidence of cessation;-27112020
Form DIR-12-27112020_signed
Notice of resignation;-27112020
Form GNL-2-12032020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form AOC-4-16112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form PAS-3-14082019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-09082019
Valuation Report from the valuer, if any;-09082019
Optional Attachment-(1)-09082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09082019
Copy of Board or Shareholders? resolution-09082019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-14-13062019-signed
Optional Attachment-(1)-14052019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-14052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052019
Optional Attachment-(1)-11052019
Optional Attachment-(2)-11052019
Optional Attachment-(3)-11052019
Form SH-7-27042019-signed
Altered memorandum of assciation;-05042019
Copy of the resolution for alteration of capital;-05042019