Company Information

CIN
Status
Date of Incorporation
16 February 2012
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
23,700,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sitaram Agarwal
Sitaram Agarwal
Director/Designated Partner
over 1 year ago
Anirudh Agarwal
Anirudh Agarwal
Additional Director
over 5 years ago

Past Directors

Raj Kumar Rai
Raj Kumar Rai
Additional Director
almost 10 years ago
Krishan Kumar Agarwal
Krishan Kumar Agarwal
Director
almost 13 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
almost 13 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-27072019
Form DIR-12-23052019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form MGT-7-08012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
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
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
Form AOC-4-17112016_signed
Optional Attachment-(1)-27062016
Form DIR-12-27062016_signed
List of share holders, debenture holders;-23052016
Directors report as per section 134(3)-23052016