Company Information

CIN
Status
Date of Incorporation
17 September 2010
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
29 September 2023
Paid Up Capital
1,254,000
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Kumar Agrawal
Rohit Kumar Agrawal
Director/Designated Partner
over 1 year ago
Dipak Majumder
Dipak Majumder
Director
over 1 year ago

Past Directors

Sanjeev Kumar Agrawal
Sanjeev Kumar Agrawal
Director
almost 11 years ago
Monoj Kumar Tiwari
Monoj Kumar Tiwari
Director
about 12 years ago
Sumit Newatia
Sumit Newatia
Director
over 14 years ago
Raju Mondal
Raju Mondal
Director
over 14 years ago

Charges

20 Crore
26 December 2014
Central Bank Of India
20 Crore
26 December 2014
Central Bank Of India
0
26 December 2014
Central Bank Of India
0

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016
Form DIR-12-061215.OCT
Form DIR-12-041215.OCT
Optional Attachment 1-041215.PDF
Letter of Appointment-041215.PDF
Declaration of the appointee Director- in Form DIR-2-041215.PDF