Company Information

CIN
Status
Date of Incorporation
30 May 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bimla Devi Agarwal
Bimla Devi Agarwal
Director
about 1 year ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Beneficial Owner
over 1 year ago
Krishna Agarwal
Krishna Agarwal
Director
almost 7 years ago

Past Directors

Bimla Devi Agarwal
Bimla Devi Agarwal
Director
over 12 years ago
Ishwar Agarwal
Ishwar Agarwal
Director
over 12 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Directors report as per section 134(3)-04092019
List of share holders, debenture holders;-04092019
Form AOC-4-04092019_signed
Form MGT-7-04092019_signed
Form ADT-1-03092019_signed
Optional Attachment-(1)-03092019
Copy of written consent given by auditor-03092019
Copy of the intimation sent by company-03092019
Copy of resolution passed by the company-03092019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
List of share holders, debenture holders;-27072018
Directors report as per section 134(3)-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Form AOC-4-27072018_signed
Form MGT-7-27072018_signed
Form INC-22-26022018_signed
Optional Attachment-(1)-26022018
Copy of board resolution authorizing giving of notice-26022018
Copies of the utility bills as mentioned above (not older than two months)-26022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022018
Form DIR-12-08022018_signed
Notice of resignation filed with the company-08022018
Form DIR-11-08022018_signed