Company Information
CIN
Status
Date of Incorporation
05 January 2010
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
1,732,500
Authorised Capital
1,800,000
Financials All Documents available from MCA @Rs 499/-
Directors
Meena Agarwalla
Director
over 14 years ago
over 14 years ago
Ashok Kumar Agarwalla
Director
over 14 years ago
over 14 years ago
Manoj Jha
Director
about 15 years ago
about 15 years ago
Past Directors
Satish Shaw
Director
about 15 years ago
about 15 years ago
Pushpa Thakur
Director
about 15 years ago
about 15 years ago
Documents
Form AOC-4-21012020_signed
Directors report as per section 134(3)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
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)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Form MGT-14-15032017_signed
Form INC-22-15032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032017
Copy of board resolution authorizing giving of notice-15032017
Copies of the utility bills as mentioned above (not older than two months)-15032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032017
Optional Attachment-(1)-15032017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
