Company Information

CIN
Status
Date of Incorporation
04 September 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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashish Agarwal
Ashish Agarwal
Director/Designated Partner
12 months ago
Bikash Agarwal
Bikash Agarwal
Director/Designated Partner
almost 10 years ago
Akash Agarwal
Akash Agarwal
Director/Designated Partner
almost 10 years ago
Mukesh Agarwal
Mukesh Agarwal
Director
almost 12 years ago
Santosh Devi Agarwal
Santosh Devi Agarwal
Director
about 12 years ago
Kiran Agarwal
Kiran Agarwal
Director
about 12 years ago
Pradip Kumar Agarwal
Pradip Kumar Agarwal
Director
about 12 years ago

Past Directors

Renu Agarwal
Renu Agarwal
Director
about 12 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
about 12 years ago
Sweety Agarwal
Sweety Agarwal
Director
about 12 years ago
Mohan Jha
Mohan Jha
Director
over 12 years ago
Jai Singh Kathotia
Jai Singh Kathotia
Director
over 12 years ago

Documents

Form DPT-3-28122020-signed
Form INC-22-12032020_signed
Copies of the utility bills as mentioned above (not older than two months)-12032020
Optional Attachment-(1)-12032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-07112019-signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Notice of resignation;-11122018
Form DIR-12-11122018_signed
Evidence of cessation;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Directors report as per section 134(3)-06092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
List of share holders, debenture holders;-06092017