Company Information
CIN
Status
Date of Incorporation
16 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,293,500
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mahesh Agarwal
Director
over 1 year ago
over 1 year ago
Past Directors
Dinesh Lohia
Director
over 10 years ago
over 10 years ago
Arbind Kumar Jha
Director
over 10 years ago
over 10 years ago
Ratan Jha Kumar
Director
over 10 years ago
over 10 years ago
Shyam Sundar Agarwal
Director
over 14 years ago
over 14 years ago
Ravi Kumar Lohia
Director
almost 15 years ago
almost 15 years ago
Ramendra Kumar Singh
Director
almost 15 years ago
almost 15 years ago
Dinesh Singh
Director
almost 15 years ago
almost 15 years ago
Documents
Directors report as per section 134(3)-27102020
List of share holders, debenture holders;-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Form AOC-4(XBRL)-27062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form AOC-4-13012018_signed
Form MGT-7-13012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
List of share holders, debenture holders;-09012018
Copy of MGT-8-09012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012018
Directors report as per section 134(3)-09012018
Form ADT-3-24102017-signed
Resignation letter-23102017
Notice of resignation;-13042017
Form DIR-12-13042017_signed
Evidence of cessation;-13042017
Form ADT-1-13102016_signed
Copy of the intimation sent by company-13102016