Company Information

CIN
Status
Date of Incorporation
19 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 August 2021
Paid Up Capital
650,000
Authorised Capital
650,000

Directors

Manoj Kumar Agrawal
Manoj Kumar Agrawal
Director
over 2 years ago
Ratan Kumar Agrawal
Ratan Kumar Agrawal
Director
over 14 years ago

Past Directors

Yogendra Nath Mishra
Yogendra Nath Mishra
Director
over 15 years ago
Shanawaz Alam
Shanawaz Alam
Director
over 15 years ago

Documents

Form MGT-14-08012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(1)-30122020
Form DPT-3-16122020-signed
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Supplementary or Test audit report under section 143-10112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10112020
Statement of Subsidiaries as per section 129 - Form AOC-1-10112020
Form AOC - 4 CFS-10112020
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Directors report as per section 134(3)-11092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11092019
Statement of Subsidiaries as per section 129 - Form AOC-1-11092019
Supplementary or Test audit report under section 143-11092019
Form AOC - 4 CFS-11092019_signed
Form AOC-4-11092019_signed
Form ADT-1-10092019_signed
Optional Attachment-(1)-10092019
Copy of written consent given by auditor-10092019
Copy of resolution passed by the company-10092019
List of share holders, debenture holders;-10092019
Copy of the intimation sent by company-10092019
Form MGT-7-10092019_signed