Company Information

CIN
Status
Date of Incorporation
11 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
400,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
List of share holders, debenture holders;-12112020
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Directors report as per section 134(3)-24092019
List of share holders, debenture holders;-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
List of share holders, debenture holders;-28052018
Directors report as per section 134(3)-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Form MGT-7-28052018_signed
Form AOC-4-28052018_signed
Form DIR-12-02052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018
Evidence of cessation;-02052018
Interest in other entities;-02052018
Optional Attachment-(1)-02052018
Optional Attachment-(2)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072017
Directors report as per section 134(3)-13072017
List of share holders, debenture holders;-13072017
Form AOC-4-13072017_signed
Form MGT-7-13072017_signed
List of share holders, debenture holders;-02112016