Company Information

CIN
Status
Date of Incorporation
09 February 2010
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
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mahabir Prasad Agrawal
Mahabir Prasad Agrawal
Director
over 1 year ago
Ankit Agarwal
Ankit Agarwal
Director
almost 15 years ago
Asha Agarwal
Asha Agarwal
Director
almost 15 years ago

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-10122019_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-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-16052019_signed
Optional Attachment-(1)-16052019
Copy of board resolution authorizing giving of notice-16052019
Copies of the utility bills as mentioned above (not older than two months)-16052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Optional Attachment-(1)-16052019
Form DIR-12-16052019_signed
Notice of resignation;-16052019
Evidence of cessation;-16052019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
List of share holders, debenture holders;-21012017
Form MGT-7-21012017_signed