Company Information

CIN
Status
Date of Incorporation
01 October 2011
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
874,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pinky Agarawal
Pinky Agarawal
Director/Designated Partner
almost 2 years ago
Pramil Agarwal
Pramil Agarwal
Beneficial Owner
over 12 years ago

Past Directors

Sunil Kumar Tiwari
Sunil Kumar Tiwari
Additional Director
almost 13 years ago
Amit Agrawal
Amit Agrawal
Additional Director
almost 13 years ago

Charges

2 Crore
01 November 2016
Bank Of India
2 Crore
01 November 2016
Bank Of India
0
01 November 2016
Bank Of India
0

Documents

Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Form ADT-1-24082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Copy of resolution passed by the company-24082019
Copy of written consent given by auditor-24082019
Directors report as per section 134(3)-24082019
List of share holders, debenture holders;-24082019
Optional Attachment-(1)-24082019
Copy of the intimation sent by company-24082019
Form AOC-4-24082019_signed
Form MGT-7-24082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
List of share holders, debenture holders;-25082018
Directors report as per section 134(3)-25082018
Form AOC-4-25082018_signed
Form MGT-7-25082018_signed
List of share holders, debenture holders;-10102017
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 MGT-7-10102017_signed
Form CHG-1-21022017_signed
Optional Attachment-(2)-21022017
Optional Attachment-(4)-21022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170221