Company Information

CIN
Status
Date of Incorporation
17 May 2010
Classes
Listing Status
Unlisted
Type
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
15,100,000
Authorised Capital
16,000,000

Directors

Jai Narayan Agarwal
Jai Narayan Agarwal
Director
for about 13 years
Rajesh Agarwal
Rajesh Agarwal
Director
for over 14 years

Past Directors

Malay Das
Malay Das
Director
over 14 years ago
Ranjit Pathak
Ranjit Pathak
Director
over 14 years ago

Documents

Form ADT-1-25122020_signed
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
Form ADT-3-01112020_signed
Resignation letter-21102020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form DPT-3-11112019-signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-05072019
Copy of written consent given by auditor-05072019

Frequently Asked Questions

When was the Award agency private limited incorporated?

The Award agency private limited was incorporated with ROC on 17 May 2010 as .

Where has the Award agency private limited been incorporated?

The company was incorporated in Kolkata with registration number 148012.

What is the E-filing status of the company?

The status of Award agency private limited is Active.

Number of Key Management personnel of the Award agency private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Award agency private limited?

The appointed directors in the company are:

  • Rajesh agarwal
  • Jai narayan agarwal
  • Ranjit pathak
  • Malay das