Company Information

CIN
Status
Date of Incorporation
30 December 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Piyush Agarwal
Piyush Agarwal
Director/Designated Partner
about 2 years ago
Ayush Agarwal
Ayush Agarwal
Director/Designated Partner
over 7 years ago
Mahesh Periwal
Mahesh Periwal
Director
about 11 years ago
Parmeshwar Das Agarwal
Parmeshwar Das Agarwal
Director
about 11 years ago

Past Directors

Binod Kumar Goel
Binod Kumar Goel
Director
about 11 years ago

Documents

Form INC-28-11072019-signed
Optional Attachment-(1)-26062019
Copy of court order or NCLT or CLB or order by any other competent authority.-26062019
Form GNL-2-14062019-signed
Optional Attachment-(1)-11062019
Optional Attachment-(4)-11062019
Optional Attachment-(5)-11062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-08052019
Optional Attachment-(4)-08052019
Optional Attachment-(5)-08052019
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-05102018_signed
List of share holders, debenture holders;-05102018
Form MGT-7-05102018
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Form DIR-12-15112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112017
Interest in other entities;-15112017