Company Information

CIN
Status
Date of Incorporation
18 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
219,350
Authorised Capital
220,000
Financials All Documents available from MCA @Rs 799/-

Directors

Munna Agarwal
Munna Agarwal
Director/Designated Partner
over 5 years ago
Sunaina Agarwal
Sunaina Agarwal
Director
over 14 years ago

Past Directors

Sandeep Sharma
Sandeep Sharma
Director
about 14 years ago
Bansilal Chawla
Bansilal Chawla
Director
over 14 years ago

Documents

Form DIR-12-18062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Declaration by first director-15062019
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
Form AOC-4-04102016
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form INC-22-030315.OCT
Form GNL.2-291114.OCT
Form23AC-241114 for the FY ending on-310314.OCT
FormSchV-161114 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-031014.OCT
Optional Attachment 1-200914.PDF
Copy of resolution-200914.PDF
FormSchV-101113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT