Company Information

CIN
Status
Date of Incorporation
28 February 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
275,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anshul Goel
Anshul Goel
Director
over 1 year ago
Saurabh Agarwal
Saurabh Agarwal
Director/Designated Partner
almost 10 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
almost 14 years ago
Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
almost 14 years ago
Vinay Agarwal
Vinay Agarwal
Director
almost 14 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
almost 14 years ago

Past Directors

Vivek Agarwal
Vivek Agarwal
Director
over 7 years ago
Shilpi Agarwal
Shilpi Agarwal
Director
almost 10 years ago
Vandana Das
Vandana Das
Director
almost 10 years ago
Manju Agarwal
Manju Agarwal
Director
almost 10 years ago

Documents

Notice of resignation;-28022020
Form DIR-12-28022020_signed
Evidence of cessation;-28022020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Optional Attachment-(2)-03102018
Optional Attachment-(1)-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Optional Attachment-(2)-09102017
Optional Attachment-(1)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Form AOC-4-09102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082017
Form DIR-12-14082017_signed
Letter of appointment;-14082017
List of share holders, debenture holders;-01112016
Form MGT-7-01112016
Form AOC-4-24102016_signed