Company Information

CIN
Status
Date of Incorporation
05 November 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director/Designated Partner
about 3 years ago
Rajshree Jindal
Rajshree Jindal
Director/Designated Partner
over 6 years ago

Past Directors

Pradeep Agarwal Agarwal
Pradeep Agarwal Agarwal
Director
over 12 years ago
Pradip Agarwal
Pradip Agarwal
Director
over 12 years ago

Documents

Directors report as per section 134(3)-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Form AOC-4-12022020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-19012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Evidence of cessation;-02102018
Notice of resignation;-02102018
Declaration by first director-02102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102018
Form DIR-12-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
List of share holders, debenture holders;-27012018
Optional Attachment-(1)-27012018
Optional Attachment-(2)-27012018
Optional Attachment-(3)-27012018
Form MGT-7-27012018_signed
Form AOC-4-27012018_signed
Optional Attachment-(1)-06032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032017