Company Information

CIN
Status
Date of Incorporation
09 November 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
6,907,220
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishan Lal Agarwal
Kishan Lal Agarwal
Director/Designated Partner
about 1 year ago
Rahul Bhartia
Rahul Bhartia
Director
almost 2 years ago

Past Directors

Meera Gupta
Meera Gupta
Director
about 12 years ago
Sudha Jaiswal
Sudha Jaiswal
Director
about 12 years ago

Documents

Form ADT-1-16052020_signed
Copy of resolution passed by the company-09052020
Copy of the intimation sent by company-09052020
Copy of written consent given by auditor-09052020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-27082019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(1)-24102017
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Form MGT-7-13022017_signed