Company Information

CIN
Status
Date of Incorporation
05 October 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
3,100,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanwarmal Agrawal
Sanwarmal Agrawal
Director/Designated Partner
over 7 years ago
Subhendu Modak
Subhendu Modak
Director
over 10 years ago
Bimal Sarawgi
Bimal Sarawgi
Director
over 12 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form INC-22-15012019_signed
Copies of the utility bills as mentioned above (not older than two months)-15012019
Copy of board resolution authorizing giving of notice-15012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012019
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form ADT-1-10022018_signed
Form MGT-7-10022018_signed
Form AOC-4-10022018_signed
Copy of resolution passed by the company-06022018
Copy of written consent given by auditor-06022018
Copy of the intimation sent by company-06022018
Directors report as per section 134(3)-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
List of share holders, debenture holders;-05022018
Notice of resignation filed with the company-29082017
Form DIR-11-29082017_signed
Proof of dispatch-29082017
Evidence of cessation;-26082017
Form DIR-12-26082017_signed
Interest in other entities;-26082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082017