Company Information

CIN
Status
Date of Incorporation
02 March 2001
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
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nikita Agarwal
Nikita Agarwal
Director/Designated Partner
about 1 year ago
Anuj Agarwal
Anuj Agarwal
Director/Designated Partner
over 3 years ago

Past Directors

Manohar Singh Rathore
Manohar Singh Rathore
Director
over 3 years ago
Ashish Maheshwari
Ashish Maheshwari
Director
over 18 years ago
Bijay Kumar Poddar
Bijay Kumar Poddar
Director
about 19 years ago

Documents

Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-13112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form AOC-4-08102018_signed
Details of other Entity(s)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Company CSR policy as per section 135(4)-04102018
Secretarial Audit Report-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-16102017
Optional Attachment-(1)-16102017
Optional Attachment-(4)-16102017
Optional Attachment-(2)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed