Company Information

CIN
Status
Date of Incorporation
09 March 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
1,055,000
Authorised Capital
2,490,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Agarwal
Amit Agarwal
Director/Designated Partner
over 1 year ago
Anuj Agarwal
Anuj Agarwal
Additional Director
almost 15 years ago
Meena Agarwal
Meena Agarwal
Director
almost 15 years ago

Past Directors

Rajesh Jain
Rajesh Jain
Additional Director
almost 8 years ago
Anup Kumar Maheshwari
Anup Kumar Maheshwari
Director
almost 11 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
almost 15 years ago

Documents

Form DPT-3-04012021-signed
Form ADT-1-06102020_signed
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-20062019_signed
Copy of the intimation sent by company-20062019
Copy of resolution passed by the company-20062019
Copy of written consent given by auditor-20062019
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-13122018_signed
List of share holders, debenture holders;-08122018
Form DIR-11-24072018_signed
Proof of dispatch-17072018
Notice of resignation filed with the company-17072018
Acknowledgement received from company-17072018
Form DIR-12-17072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072018
Evidence of cessation;-11072018
Notice of resignation;-11072018
Interest in other entities;-11072018
Form AOC-4-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017