Company Information

CIN
Status
Date of Incorporation
12 April 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Neelam Agarwal
Neelam Agarwal
Additional Director
over 8 years ago
Ankit Agarwal
Ankit Agarwal
Additional Director
over 8 years ago
Anita Agarwala
Anita Agarwala
Additional Director
over 8 years ago
Ramesh Agarwala
Ramesh Agarwala
Additional Director
over 8 years ago
Bharat Kumar Agarwal
Bharat Kumar Agarwal
Director
almost 12 years ago
Pushpa Devi Agarwal
Pushpa Devi Agarwal
Director
almost 12 years ago
Nand Lal Das
Nand Lal Das
Director
about 12 years ago
Krishna Behera
Krishna Behera
Director
about 12 years ago
Prakash Chowdhury
Prakash Chowdhury
Director
about 12 years ago
Umesh Harijan
Umesh Harijan
Director
about 12 years ago

Charges

24 Lak
27 August 2015
Idbi Bank Limited
24 Lak
27 August 2015
Idbi Bank Limited
0
27 August 2015
Idbi Bank Limited
0
27 August 2015
Idbi Bank Limited
0

Documents

Form DPT-3-07122020-signed
Form DPT-3-18062020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form AOC-4-12122019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Optional Attachment-(1)-12102017
Form AOC-4-12102017_signed
Optional Attachment-(1)-25102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016
Form DIR-12-08102016_signed
Form DIR-12-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Directors report as per section 134(3)-01102016
Form AOC-4-01102016_signed
Form DIR-12-08082016_signed
Notice of resignation;-08082016
Evidence of cessation;-08082016
Notice of resignation filed with the company-02072016