Company Information

CIN
Status
Date of Incorporation
20 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
25 September 2023
Paid Up Capital
120,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nidhi Poddar
Nidhi Poddar
Director
over 12 years ago
Dilip Poddar
Dilip Poddar
Director
over 12 years ago

Past Directors

Subhas Chandra Agarwala
Subhas Chandra Agarwala
Director
over 12 years ago
Bishnu Kumar Agarwal
Bishnu Kumar Agarwal
Director
over 12 years ago
Ram Kumar Agarwal
Ram Kumar Agarwal
Director
over 12 years ago
Shyam Bihari Agarwal
Shyam Bihari Agarwal
Director
over 12 years ago
Ganga Dhar Sail
Ganga Dhar Sail
Director
over 13 years ago

Documents

Form AOC-4-03112020_signed
Form MGT-7-03112020_signed
List of share holders, debenture holders;-02112020
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Approval letter of extension of financial year or AGM-02112020
Approval letter for extension of AGM;-02112020
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-21102018
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
List of share holders, debenture holders;-14102017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-16112016_signed
Directors report as per section 134(3)-15112016