Company Information

CIN
Status
Date of Incorporation
10 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
11 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aswani Kumar Agarwal
Aswani Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Ashu Agarwal
Ashu Agarwal
Director/Designated Partner
almost 2 years ago
Madhu Agarwal
Madhu Agarwal
Director/Designated Partner
almost 7 years ago

Past Directors

Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director
about 14 years ago

Documents

Form STK-2-02112021-signed
Optional Attachment-(3)-31072020
Optional Attachment-(2)-31072020
Optional Attachment-(1)-31072020
-31072020
Optional Attachment-(1)-10072020
Optional Attachment-(3)-10072020
Optional Attachment-(2)-10072020
-10072020
Form MGT-14-06072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
Form ADT-1-24092019_signed
List of share holders, debenture holders;-24092019
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
List of share holders, debenture holders;-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Directors report as per section 134(3)-28052018
Form MGT-7-28052018_signed
Form AOC-4-28052018_signed
Interest in other entities;-02052018
Form DIR-12-02052018_signed
Optional Attachment-(1)-02052018
Evidence of cessation;-02052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018
Optional Attachment-(2)-02052018