Company Information
CIN
Status
Date of Incorporation
09 June 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,038,650
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sudha Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Prateek Agarwal
Beneficial Owner
over 4 years ago
over 4 years ago
Niranjan Kumar Agarwal
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Bajrang Lal Chowdhary
Director
over 14 years ago
over 14 years ago
Charges
12 June 2017
Axis Bank Limited
0
12 June 2017
Axis Bank Limited
0
12 June 2017
Axis Bank Limited
0
12 June 2017
Axis Bank Limited
0
12 June 2017
Axis Bank Limited
0
12 June 2017
Axis Bank Limited
0
Documents
Form INC-22-13102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102020
Optional Attachment-(1)-13102020
Copies of the utility bills as mentioned above (not older than two months)-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Evidence of cessation;-30072020
Optional Attachment-(1)-30072020
Interest in other entities;-30072020
Form DIR-12-30072020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form INC-28-20122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10122019
Optional Attachment-(1)-10122019
Optional Attachment-(2)-10122019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Form MGT-7-30092018_signed
Form AOC-4-21092018_signed
List of share holders, debenture holders;-28082018
Directors report as per section 134(3)-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Statement of Subsidiaries as per section 129 - Form AOC-1-27082018