Company Information

CIN
Status
Date of Incorporation
02 April 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director
almost 14 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director
over 14 years ago

Past Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Additional Director
over 7 years ago
Anup Fatehpuria
Anup Fatehpuria
Director
almost 18 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
almost 18 years ago

Documents

Form DPT-3-09112020-signed
Form AOC-4-17082020_signed
Form MGT-7-17082020_signed
List of share holders, debenture holders;-14082020
Directors report as per section 134(3)-14082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Form DPT-3-26062020-signed
Optional Attachment-(1)-14012020
Form DPT-3-02122019-signed
List of share holders, debenture holders;-21082019
Directors report as per section 134(3)-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Form AOC-4-21082019_signed
Form MGT-7-21082019_signed
Form ADT-1-17082019_signed
Copy of resolution passed by the company-17082019
Copy of the intimation sent by company-17082019
Copy of written consent given by auditor-17082019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Directors report as per section 134(3)-19012018
List of share holders, debenture holders;-19012018
Form AOC-4-19012018_signed
Form MGT-7-19012018_signed
Optional Attachment-(1)-13012018
Form DIR-12-13012018_signed