Company Information

CIN
Status
Date of Incorporation
21 February 2006
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
660,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anup Agarwal
Anup Agarwal
Director
over 6 years ago

Past Directors

Nikhil Chhawchharia
Nikhil Chhawchharia
Director
over 10 years ago
Daulat Ram Agarwal
Daulat Ram Agarwal
Director
almost 19 years ago

Documents

Form DPT-3-23112020-signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-01072019-signed
Form DPT-3-12062019-signed
Auditor?s certificate-05062019
Auditor?s certificate-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
List of share holders, debenture holders;-18092018
Directors report as per section 134(3)-18092018
Form DIR-12-18092018_signed
Form MGT-7-18092018_signed
Form AOC-4-18092018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form DIR-12-28092017_signed
Letter of appointment;-26092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092017
Evidence of cessation;-26092017
Notice of resignation;-26092017