Company Information

CIN
Status
Date of Incorporation
26 March 1991
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
40,249,800
Authorised Capital
41,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Agrawal
Manoj Kumar Agrawal
Director/Designated Partner
over 1 year ago

Past Directors

Bijay Kumar Fogla
Bijay Kumar Fogla
Director
about 14 years ago
Rohit Agrawal
Rohit Agrawal
Managing Director
about 15 years ago
Amar Nath Jha
Amar Nath Jha
Director
over 25 years ago

Documents

Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
List of share holders, debenture holders;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Form AOC-5-30122019-signed
Interest in other entities;-21122019
Optional Attachment-(3)-21122019
Optional Attachment-(2)-21122019
Optional Attachment-(1)-21122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Form DIR-12-21122019_signed
Notice of resignation;-21122019
Evidence of cessation;-21122019
Copy of board resolution-20122019
Form INC-22-04112019_signed
Optional Attachment-(2)-04112019
Optional Attachment-(1)-04112019
Copies of the utility bills as mentioned above (not older than two months)-04112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112019
List of share holders, debenture holders;-11092019
Form MGT-7-11092019_signed
Form ADT-1-10092019_signed
Copy of resolution passed by the company-10092019
Copy of the intimation sent by company-10092019
Copy of written consent given by auditor-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Optional Attachment-(1)-10092019
Directors report as per section 134(3)-10092019
Form AOC-4-10092019_signed