Company Information

CIN
Status
Date of Incorporation
12 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,298,400
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gagan Agrawal
Gagan Agrawal
Director/Designated Partner
about 2 years ago
Shishir Agrawal
Shishir Agrawal
Director/Designated Partner
almost 3 years ago

Past Directors

Bhanu Pratap Singh
Bhanu Pratap Singh
Director
about 13 years ago
Surendra Singh
Surendra Singh
Director
about 13 years ago

Charges

0
04 October 2022
Sidbi
5 Crore
04 October 2022
Sidbi
0
04 October 2022
Sidbi
0
04 October 2022
Sidbi
0
04 October 2022
Sidbi
0
04 October 2022
Sidbi
0
04 October 2022
Sidbi
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form ADT-3-08122019_signed
Resignation letter-04122019
Supplementary or Test audit report under section 143-23112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Form AOC - 4 CFS-23112019
Form AOC-4-21112019_signed
Optional Attachment-(2)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(4)-20112019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Optional Attachment-(3)-20112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-30062019
Form DPT-3-30062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form AOC - 4 CFS-15012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form ADT-3-20122018_signed