Company Information

CIN
Status
Date of Incorporation
06 February 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Agarwal
Pramod Agarwal
Director
over 1 year ago
Sidhartha Parasramka
Sidhartha Parasramka
Director/Designated Partner
over 1 year ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
almost 2 years ago

Past Directors

Suvajit Roy
Suvajit Roy
Director
over 9 years ago
Govind Agarwal
Govind Agarwal
Director
almost 12 years ago

Charges

3 Crore
31 March 2022
Axis Bank Limited
3 Crore
31 March 2022
Axis Bank Limited
0
31 March 2022
Axis Bank Limited
0
31 March 2022
Axis Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
List of share holders, debenture holders;-12112020
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Form DPT-3-24072020-signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form AOC-4-18112019_signed
Form DPT-3-08112019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
List of share holders, debenture holders;-21092018
Directors report as per section 134(3)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018
Form DIR-12-01062018_signed
Interest in other entities;-01062018
Optional Attachment-(1)-01062018
Form INC-22-19122017_signed
Copies of the utility bills as mentioned above (not older than two months)-19122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122017