Company Information

CIN
Status
Date of Incorporation
06 November 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shyam Sundar Agarwalla
Shyam Sundar Agarwalla
Director
over 1 year ago
Rajkumar Agarwal
Rajkumar Agarwal
Director
over 5 years ago
Niraj Kumar Mishra
Niraj Kumar Mishra
Director/Designated Partner
almost 6 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
almost 10 years ago
Ram Chandra Agarwal
Ram Chandra Agarwal
Director
about 12 years ago

Past Directors

Ashok Kumar Ojha
Ashok Kumar Ojha
Director
almost 6 years ago
Subhankar Mittal
Subhankar Mittal
Director
about 12 years ago
Maya Barman
Maya Barman
Director
about 12 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-18102019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-16082019_signed
Copy of board resolution authorizing giving of notice-16082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082019
Copies of the utility bills as mentioned above (not older than two months)-16082019
Proof of dispatch-24072019
Notice of resignation filed with the company-24072019
Form DIR-11-24072019_signed
Proof of dispatch-17072019
Notice of resignation filed with the company-17072019
Form DIR-11-17072019_signed
Form DIR-12-27062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Optional Attachment-(1)-30052019
Optional Attachment-(2)-30052019
Form ADT-1-22032019_signed
Copy of resolution passed by the company-22032019