Company Information

CIN
Status
Date of Incorporation
06 February 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Sumit Das
Sumit Das
Additional Director
almost 4 years ago
Amod Kumar Jha
Amod Kumar Jha
Director
over 8 years ago
Akshaya Kumar Panda
Akshaya Kumar Panda
Additional Director
almost 10 years ago
Anand Prakash
Anand Prakash
Director
almost 19 years ago
Rakesh Salarpuria
Rakesh Salarpuria
Director
almost 19 years ago
Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
almost 19 years ago

Documents

Form DPT-3-24072020-signed
Form DPT-3-01042020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-30072019
Form DPT-3-10062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
Form PAS-3-22022017_signed
Copy of Board or Shareholders? resolution-22022017
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.-22022017