Company Information

CIN
Status
Date of Incorporation
31 May 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
421,500
Authorised Capital
450,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vivek Kumar Agrawal
Vivek Kumar Agrawal
Director/Designated Partner
over 11 years ago
Vikash Kumar Agarwal
Vikash Kumar Agarwal
Director/Designated Partner
over 11 years ago

Past Directors

Rakesh Kumar
Rakesh Kumar
Director
about 13 years ago
Ravi Kumar Anand
Ravi Kumar Anand
Director
almost 14 years ago
Santosh Kumar Singh
Santosh Kumar Singh
Director
almost 14 years ago

Documents

Form AOC-4-08022021-signed
List of share holders, debenture holders;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form MGT-7-30112020_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form BEN - 2-03102019_signed
Declaration under section 90-03102019
Form ADT-1-05102018_signed
List of share holders, debenture holders;-05102018
Copy of resolution passed by the company-05102018
Copy of the intimation sent by company-05102018
Copy of written consent given by auditor-05102018
Form MGT-7-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form ADT-1-16082018_signed
Copy of the intimation sent by company-16082018
Copy of written consent given by auditor-16082018
Copy of resolution passed by the company-16082018
Form ADT-3-18072018-signed
Resignation letter-12072018
Form MGT-7-03112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017