Company Information

CIN
Status
Date of Incorporation
20 December 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
7,400,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunita Patwari
Sunita Patwari
Director
over 1 year ago
Mahabir Prasad Agarwal
Mahabir Prasad Agarwal
Director/Designated Partner
almost 2 years ago
Chandra Shekhar Ray
Chandra Shekhar Ray
Director
over 12 years ago

Past Directors

Kiran Vimal Agarwal
Kiran Vimal Agarwal
Additional Director
over 6 years ago
Ram Gopal Sarawagi
Ram Gopal Sarawagi
Director
about 9 years ago
Jyoti Agarwal
Jyoti Agarwal
Director
about 14 years ago

Documents

Form DPT-3-31122020-signed
Form DPT-3-24112020_signed
Form MGT-7-20122019_signed
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
List of share holders, debenture holders;-19122019
Form AOC-4(XBRL)-17112019_signed
Form DPT-3-13112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Auditor?s certificate-28062019
Form DPT-3-28062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Form AOC-4(XBRL)-13022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08022019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4(XBRL)-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form DIR-12-17112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018
Form DIR-12-09072018_signed
Optional Attachment-(1)-09072018