Company Information

CIN
Status
Date of Incorporation
24 June 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikash Agarwala
Vikash Agarwala
Director/Designated Partner
almost 2 years ago
Sushil Chaudhari
Sushil Chaudhari
Director/Designated Partner
almost 13 years ago
Neena Agarwala
Neena Agarwala
Director/Designated Partner
almost 13 years ago

Past Directors

Pankaj Agarwal
Pankaj Agarwal
Director
about 9 years ago
Deepak Kumar Sharma
Deepak Kumar Sharma
Director
over 19 years ago
Chhote Lal Gupta
Chhote Lal Gupta
Director
over 19 years ago

Charges

20 Crore
23 March 2013
State Bank Of India
20 Crore
23 March 2013
Others
0
23 March 2013
Others
0
23 March 2013
Others
0

Documents

Form ADT-1-02122017_signed
Form MGT-7-02122017_signed
Copy of the intimation sent by company-25112017
Copy of resolution passed by the company-25112017
List of share holders, debenture holders;-25112017
Copy of written consent given by auditor-25112017
Form AOC-4-16112017_signed
Optional Attachment-(2)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Optional Attachment-(1)-15112017
Copy of MGT-8-08112017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Interest in other entities;-28082017
Form DIR-12-28082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082017
Letter of appointment;-28082017
List of share holders, debenture holders;-08122016
Form MGT-7-08122016_signed
Evidence of cessation;-30072016
Form DIR-11-30072016_signed
Notice of resignation;-30072016
Acknowledgement received from company-30072016
Optional Attachment-(1)-30072016
Proof of dispatch-30072016
Form DIR-12-30072016_signed
Notice of resignation filed with the company-30072016
Copies of the utility bills as mentioned above (not older than two months)-18062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062016