Company Information

CIN
Status
Date of Incorporation
03 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
2,209,800
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Kumar Agarwal
Ravi Kumar Agarwal
Director/Designated Partner
over 1 year ago
Naresh Agarwal
Naresh Agarwal
Director
over 1 year ago
Priya Agarwal
Priya Agarwal
Director
almost 13 years ago
Mahabir Agarwal Prasad
Mahabir Agarwal Prasad
Director/Designated Partner
almost 13 years ago
Joydeb Ganguly
Joydeb Ganguly
Director
almost 13 years ago

Past Directors

Sujit Kumar Bose
Sujit Kumar Bose
Director
almost 13 years ago
Biswajit Nandy
Biswajit Nandy
Director
almost 13 years ago
Manjit Thakur
Manjit Thakur
Director
almost 13 years ago

Documents

Form DPT-3-05012021_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019
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 DPT-3-28062019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Form INC-22-16032017_signed
Form MGT-14-16032017_signed
Copies of the utility bills as mentioned above (not older than two months)-16032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032017
Form AOC-4-26122016_signed
Form MGT-7-26122016_signed
List of share holders, debenture holders;-23122016
Directors report as per section 134(3)-23122016