Company Information

CIN
Status
Date of Incorporation
28 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshay Agrawal
Akshay Agrawal
Director/Designated Partner
over 1 year ago
Saurabh Agrawal
Saurabh Agrawal
Beneficial Owner
over 5 years ago
Rohan Agrawal
Rohan Agrawal
Beneficial Owner
over 5 years ago
Shashi Kant Agrawal
Shashi Kant Agrawal
Director/Designated Partner
over 5 years ago
Krishna Kant Agrawal
Krishna Kant Agrawal
Director/Designated Partner
over 15 years ago
Niraj Kajaria
Niraj Kajaria
Director
over 15 years ago

Past Directors

Rajendra Kumar Basotia
Rajendra Kumar Basotia
Director
almost 17 years ago
Soumen Chanda
Soumen Chanda
Director
almost 17 years ago
Poonam Kejriwal .
Poonam Kejriwal .
Director
almost 18 years ago
Sandip Kumar Kejriwal
Sandip Kumar Kejriwal
Director
almost 18 years ago

Documents

Form INC-28-07122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09102020
Copy of court order or NCLT or CLB or order by any other competent authority.-11052020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-28112019
Supplementary or Test audit report under section 143-29112019
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
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-29112019_signed
Form DPT-3-05112019-signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form ADT-1-24062019_signed
Copy of the intimation sent by company-24062019
Copy of resolution passed by the company-24062019
Copy of written consent given by auditor-24062019
Form ADT-3-13062019_signed
Resignation letter-13062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Supplementary or Test audit report under section 143-09102018