Company Information

CIN
Status
Date of Incorporation
12 June 2013
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saroj Agarwal
Saroj Agarwal
Director
over 1 year ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 1 year ago

Past Directors

Shivam Thakkar
Shivam Thakkar
Director
almost 10 years ago
Sanjay Kumar Tekriwal
Sanjay Kumar Tekriwal
Director
almost 10 years ago
Sushil Kumar Agarwala
Sushil Kumar Agarwala
Director
over 11 years ago
Kishore Kumar Agarwal
Kishore Kumar Agarwal
Director
over 11 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 11 years ago

Documents

Form DPT-3-01012021-signed
Form DPT-3-05062020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DIR-12-27082019_signed
Evidence of cessation;-27082019
Notice of resignation;-27082019
Form INC-22-21082019_signed
Form DIR-12-21082019_signed
Form MGT-14-14082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082019
Copies of the utility bills as mentioned above (not older than two months)-14082019
Copy of board resolution authorizing giving of notice-14082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Interest in other entities;-14082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Optional Attachment-(1)-14082019
Optional Attachment-(2)-14082019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018