Company Information

CIN
Status
Date of Incorporation
13 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
800,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manoj Kumar Agrawal
Manoj Kumar Agrawal
Beneficial Owner
almost 2 years ago
Anand Agrawal
Anand Agrawal
Director/Designated Partner
almost 2 years ago
Rohit Agrawal
Rohit Agrawal
Director
about 2 years ago
Ratan Kumar Agrawal
Ratan Kumar Agrawal
Beneficial Owner
about 2 years ago
Pradeep Kumar Agrawal
Pradeep Kumar Agrawal
Beneficial Owner
about 2 years ago
Sudhir Kumar Agarwal
Sudhir Kumar Agarwal
Director/Designated Partner
about 3 years ago

Past Directors

Ashok Tulsyan
Ashok Tulsyan
Director
over 13 years ago
Sonu Das
Sonu Das
Director
over 13 years ago
Anil Kumar Singh
Anil Kumar Singh
Director
about 15 years ago
Birbal Kumar Shaw
Birbal Kumar Shaw
Director
about 15 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Form AOC-5-30122019-signed
Copy of board resolution-20122019
Form ADT-1-10092019_signed
Optional Attachment-(1)-10092019
Directors report as per section 134(3)-10092019
Copy of written consent given by auditor-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Copy of resolution passed by the company-10092019
Copy of the intimation sent by company-10092019
List of share holders, debenture holders;-10092019
Form MGT-7-10092019_signed
Form AOC-4-10092019_signed
Form ADT-1-28052019_signed
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
-28052019
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-28052019
List of share holders, debenture holders;-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018
Form AOC-4-22092018_signed
Form MGT-7-22092018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171106
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171101