Company Information

CIN
Status
Date of Incorporation
03 February 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,632,000
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hansa Agarwal
Hansa Agarwal
Director/Designated Partner
over 1 year ago
Prabhash Kumar Agrawalla
Prabhash Kumar Agrawalla
Beneficial Owner
over 5 years ago
Naresh Kumar Agarwalla
Naresh Kumar Agarwalla
Beneficial Owner
about 15 years ago

Past Directors

Shrawan Patwari Kumar
Shrawan Patwari Kumar
Director
about 18 years ago
Jeevan Kumar Kesan
Jeevan Kumar Kesan
Director
about 18 years ago

Documents

Form DPT-3-16122020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DPT-3-22112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-10102019
Form BEN - 2-07092019_signed
Declaration under section 90-07092019
Optional Attachment-(1)-07092019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Optional Attachment-(2)-05062019
Form DIR-12-19012019_signed
Proof of dispatch-02012019
Notice of resignation;-02012019
Form DIR-11-02012019_signed
Acknowledgement received from company-02012019
Optional Attachment-(1)-02012019
Notice of resignation filed with the company-02012019
Evidence of cessation;-02012019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-20122018_signed