Company Information
CIN
Status
Date of Incorporation
03 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
405,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vinay Agarwal
Director
almost 14 years ago
almost 14 years ago
Vijay Kumar Agarwal
Director
almost 14 years ago
almost 14 years ago
Past Directors
Shilpi Agarwal
Director
almost 10 years ago
almost 10 years ago
Vandana Das
Director
almost 10 years ago
almost 10 years ago
Manju Agarwal
Director
almost 10 years ago
almost 10 years ago
Documents
Form STK-2-08102021-signed
-24012019
Optional Attachment-(1)-24012019
Optional Attachment-(2)-24012019
Optional Attachment-(3)-24012019
Optional Attachment-(4)-24012019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Optional Attachment-(2)-09102018
Optional Attachment-(1)-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form AOC-4-07102017_signed
Optional Attachment-(2)-06102017
Optional Attachment-(1)-06102017
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Notice of resignation;-17122016
Form DIR-12-17122016_signed
Evidence of cessation;-17122016
Acknowledgement received from company-16122016
Notice of resignation filed with the company-16122016
Proof of dispatch-16122016
Form DIR-11-16122016_signed
List of share holders, debenture holders;-01112016
Form MGT-7-01112016
Optional Attachment-(2)-19102016