Company Information

CIN
Status
Date of Incorporation
26 October 2012
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aarzoo Agarwal
Aarzoo Agarwal
Director/Designated Partner
over 1 year ago
Pawan Kumar Agarwala
Pawan Kumar Agarwala
Director/Designated Partner
over 1 year ago
Bijay Agarwal
Bijay Agarwal
Director
over 7 years ago

Past Directors

Gopal Agarwal
Gopal Agarwal
Director
almost 6 years ago
Anurag Gupta
Anurag Gupta
Director
almost 7 years ago
Ravneet Gupta
Ravneet Gupta
Director
almost 7 years ago
Renu Agarwal
Renu Agarwal
Director
almost 7 years ago
Suman Agarwal
Suman Agarwal
Director
over 7 years ago
Atish Agarwal
Atish Agarwal
Director
over 10 years ago
Om Prakash Agarwal
Om Prakash Agarwal
Director
almost 12 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
almost 12 years ago
Gora Chand Ghosh
Gora Chand Ghosh
Director
about 12 years ago
Amar Ray
Amar Ray
Director
about 12 years ago

Documents

Form DPT-3-07122020-signed
Form DPT-3-18052020-signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Notice of resignation;-19022019
Interest in other entities;-19022019
Form DIR-12-19022019_signed
Evidence of cessation;-19022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019
Optional Attachment-(1)-19022019
Form SH-7-11122018-signed
Copy of the resolution for alteration of capital;-10122018
Altered memorandum of assciation;-10122018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form DIR-12-07042018_signed