Company Information

CIN
Status
Date of Incorporation
21 June 2011
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
31 December 2020
Paid Up Capital
1,050,000
Authorised Capital
1,242,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunil Agarwal
Sunil Agarwal
Director
almost 12 years ago
Premlata Agarwal
Premlata Agarwal
Director
almost 12 years ago

Past Directors

Ashok Shaw
Ashok Shaw
Director
over 12 years ago
Sumit Mandal
Sumit Mandal
Director
over 12 years ago

Documents

Form ADT-1-16022021_signed
Form ADT-1-09012021_signed
Copy of written consent given by auditor-31122020
-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Directors report as per section 134(3)-13122020
Form AOC-4-13122020_signed
List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Directors report as per section 134(3)-27042019
List of share holders, debenture holders;-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Form MGT-7-27042019_signed
Form AOC-4-27042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
Form AOC-4-08012018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Form AOC-4-18112016_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form SH-7-251214.PDF
MoA - Memorandum of Association-251214.PDF
AoA - Articles of Association-251214.PDF
Copy of the resolution for alteration of capital-251214.PDF
-311014.OCT