Company Information
CIN
Status
Date of Incorporation
28 March 2007
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
720,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinni Agrawal
Director
over 1 year ago
over 1 year ago
Karan Agrawal
Individual Promoter
over 2 years ago
over 2 years ago
Meena Agrawal
Director/Designated Partner
over 4 years ago
over 4 years ago
Manohar Nangalia
Additional Director
over 16 years ago
over 16 years ago
Past Directors
Roshan Lal Agrawal
Director
over 14 years ago
over 14 years ago
Rajesh Kumar Agrawal
Director
over 14 years ago
over 14 years ago
Jay Prakash Agarwal
Additional Director
over 16 years ago
over 16 years ago
Sandip Kumar Kejriwal
Director
almost 18 years ago
almost 18 years ago
Rakesh Pandey
Director
almost 18 years ago
almost 18 years ago
Charges
21 January 2019
Hdfc Bank Limited
35 Lak
21 January 2019
Hdfc Bank Limited
0
21 January 2019
Hdfc Bank Limited
0
21 January 2019
Hdfc Bank Limited
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-14-03102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Altered memorandum of association-03102019
Form DPT-3-29072019
Form DPT-3-22072019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form CHG-1-12032019_signed
Instrument(s) of creation or modification of charge;-12032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190312
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
List of share holders, debenture holders;-10012019
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-120116.OCT
Form MGT-7-311215.OCT
Form DIR-12-130315.OCT
Evidence of cessation-130315.PDF