Company Information

CIN
Status
Date of Incorporation
12 January 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
777,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramawatar Agarwal
Ramawatar Agarwal
Director
over 1 year ago
Arya Kumar Gupta
Arya Kumar Gupta
Director
over 13 years ago
Pradip Kumar Sureka
Pradip Kumar Sureka
Director
almost 27 years ago

Past Directors

Romit Agarwal
Romit Agarwal
Director
over 12 years ago
Ghewar Chand Sharma
Ghewar Chand Sharma
Director
over 13 years ago

Documents

Form ADT-1-10022020_signed
Copy of resolution passed by the company-10022020
Copy of written consent given by auditor-10022020
Form ADT-3-08022020_signed
Resignation letter-08022020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-17112019_signed
Supplementary or Test audit report under section 143-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Form AOC - 4 CFS-29102019_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 MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC - 4 CFS-27102018_signed
Supplementary or Test audit report under section 143-26102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Evidence of cessation;-10082018
Form DIR-12-10082018_signed
Notice of resignation;-10082018
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-13112017_signed