Company Information

CIN
Status
Date of Incorporation
31 May 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
175,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Kumar Agrawal
Ramesh Kumar Agrawal
Director/Designated Partner
about 8 years ago
Kum Kum Agrawal
Kum Kum Agrawal
Director
over 13 years ago

Past Directors

Abhishek Agrawal
Abhishek Agrawal
Director
over 13 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-26112019-signed
Form DPT-3-25112019-signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
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)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form MGT-14-13122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122016
Form DIR-12-13122016_signed
Evidence of cessation;-13122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122016
Acknowledgement received from company-13122016
Notice of resignation filed with the company-13122016
Proof of dispatch-13122016
Form DIR-11-13122016_signed