Company Information

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

Directors

Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Beneficial Owner
over 14 years ago

Past Directors

Nirupam Agarwal
Nirupam Agarwal
Director
over 12 years ago
Sunita Agarwal
Sunita Agarwal
Additional Director
over 12 years ago
Sanjib Paul
Sanjib Paul
Director
over 14 years ago

Documents

Form DPT-3-04012021-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-15112019-signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-07102016
Form MGT-7-07102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092016
Directors report as per section 134(3)-08092016
Form AOC-4-08092016_signed
Form MGT-7-211115.OCT
Form AOC-4-241015.OCT
Form ADT-1-141015.OCT
Form MGT-14-300615.OCT