Company Information

CIN
Status
Date of Incorporation
27 September 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
946,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nishit Agarwal
Nishit Agarwal
Director/Designated Partner
over 1 year ago
Praveen Kumar Agarwal
Praveen Kumar Agarwal
Director/Designated Partner
over 13 years ago

Past Directors

Pushpa Devi Agarwal
Pushpa Devi Agarwal
Director
about 9 years ago
Sushma Sharma
Sushma Sharma
Director
over 13 years ago
Pinky Agarwal
Pinky Agarwal
Director
over 13 years ago
Raju Agarwal
Raju Agarwal
Director
over 13 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-03122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Form ADT-1-25112017_signed
Copy of the intimation sent by company-25112017
Copy of written consent given by auditor-25112017
Copy of resolution passed by the company-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-28112016_signed
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Optional Attachment-(1)-08112016
Form AOC-4-08112016
Form DIR-12-200116.OCT
Form DIR-11-200116.OCT
Declaration of the appointee Director- in Form DIR-2-130116.PDF
Evidence of cessation-130116.PDF
Interest in other entities-130116.PDF