Company Information
CIN
Status
Date of Incorporation
22 June 2012
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
14,200,000
Authorised Capital
14,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Purshotam Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Krishna Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Shyam Lal Agrawal
Director
over 12 years ago
over 12 years ago
Pramod Kumar Rawat
Director
over 12 years ago
over 12 years ago
Rashmi Rawat
Director
over 12 years ago
over 12 years ago
Subhankar Mittal
Director
over 12 years ago
over 12 years ago
Maya Barman
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form AOC-4-27092019_signed
Declaration by first director-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Interest in other entities;-19042019
Form ADT-1-06032019_signed
Copy of resolution passed by the company-06032019
Copy of the intimation sent by company-06032019
Copy of written consent given by auditor-06032019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-08022018
Form MGT-7-08022018_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Annual return as per schedule V of the Companies Act,1956-31032017
List of share holders, debenture holders;-31032017
