Company Information

CIN
Status
Date of Incorporation
08 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 September 2022
Paid Up Capital
7,838,680
Authorised Capital
13,660,000

Directors

Mohan Lal Agarwal
Mohan Lal Agarwal
Beneficial Owner
about 6 years ago
Vinita Agrawal
Vinita Agrawal
Director
about 14 years ago
Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director
about 14 years ago

Past Directors

Surya Prakash
Surya Prakash
Director
over 14 years ago
Shravan Mishra
Shravan Mishra
Director
over 14 years ago

Documents

Form DPT-3-11112020-signed
Form GNL-2-03062020-signed
Optional Attachment-(1)-27052020
Form MGT-14-04032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Optional Attachment-(2)-04032020
Optional Attachment-(1)-04032020
Form GNL-2-25022020-signed
Optional Attachment-(1)-14022020
Form GNL-2-12022020-signed
Optional Attachment-(1)-29012020
Form PAS-3-26112019_signed
Valuation Report from the valuer, if any;-26112019
Optional Attachment-(1)-26112019
Copy of Board or Shareholders? resolution-26112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26112019
Form INC-28-21112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07112019
Optional Attachment-(2)-07112019
Optional Attachment-(1)-07112019
Copy of court order or NCLT or CLB or order by any other competent authority.-16102019
Form AOC-4-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Optional Attachment-(1)-11102019
Form MGT-7-11102019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form GNL-2-14082019-signed