Company Information

CIN
Status
Date of Incorporation
15 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
150,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mridul Agarwal
Mridul Agarwal
Director/Designated Partner
over 1 year ago
Swati Agarwala
Swati Agarwala
Director/Designated Partner
almost 2 years ago
Premlata Devi Agarwal
Premlata Devi Agarwal
Beneficial Owner
almost 5 years ago
Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director
over 8 years ago

Past Directors

Kunal Basu
Kunal Basu
Director
almost 13 years ago
Niraj Chatterjee
Niraj Chatterjee
Director
almost 13 years ago
Raj Kumar Naranauli
Raj Kumar Naranauli
Director
almost 13 years ago
Arabind Gupta
Arabind Gupta
Director
almost 13 years ago

Documents

Form MGT-7-05032021_signed
List of share holders, debenture holders;-21112020
Supplementary or Test audit report under section 143-20102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20102020
Form AOC - 4 CFS-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Form AOC-4-19102020_signed
Form DIR-12-02082020_signed
Evidence of cessation;-31072020
Optional Attachment-(2)-12032020
Interest in other entities;-12032020
Optional Attachment-(1)-12032020
Form DIR-12-12032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC - 4 CFS-26112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DIR-11-16042019_signed