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 2021
Last Annual Meeting
28 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Basudeo Agarwal
Rajesh Basudeo Agarwal
Director/Designated Partner
about 1 year ago
Sanjay Basudeo Agarwal
Sanjay Basudeo Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Nawal Agarwal
Nawal Agarwal
Director
almost 14 years ago
Mrinal Gupta
Mrinal Gupta
Director
almost 14 years ago

Documents

Form DPT-3-11112020_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form DPT-3-27112019-signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-12032018_signed
Form MGT-7-09032018_signed
Form AOC-4-09032018_signed
List of share holders, debenture holders;-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Directors report as per section 134(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Directors report as per section 134(3)-06032018
List of share holders, debenture holders;-06032018
Form ADT-1-06022018_signed
Form ADT-1-03022018_signed
Copy of resolution passed by the company-03022018
Copy of written consent given by auditor-03022018
Optional Attachment-(1)-03022018
Copy of the intimation sent by company-03022018
Form ADT-3-22072016-signed
Resignation letter-21072016
Form AOC-4-200116.OCT