Company Information

CIN
Status
Date of Incorporation
04 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,175,000
Authorised Capital
1,180,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kumar Agrawal
Arun Kumar Agrawal
Director/Designated Partner
about 1 year ago
Krishna Kumar Agarwal
Krishna Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Lalit Kumar Agrawal
Lalit Kumar Agrawal
Director/Designated Partner
about 5 years ago
Jaya Agarwal
Jaya Agarwal
Beneficial Owner
about 5 years ago
Sarita Agrawal
Sarita Agrawal
Director
over 5 years ago

Past Directors

Archana Agrawal
Archana Agrawal
Director
over 7 years ago
Manoj Kumar Mandal
Manoj Kumar Mandal
Director
almost 15 years ago
Krishna Kumar Jha
Krishna Kumar Jha
Director
almost 15 years ago

Documents

Form BEN - 2-01012020_signed
Declaration under section 90-30122019
Form MGT-7-23122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-5-01082019-signed
Copy of board resolution-16072019
Form DIR-12-20062019_signed
Evidence of cessation;-13062019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Optional Attachment-(2)-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(4)-13062019
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Form AOC-4-27032019_signed
Directors report as per section 134(3)-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Form MGT-7-15032019_signed