Company Information

CIN
Status
Date of Incorporation
10 April 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,360,000
Authorised Capital
7,400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sudha Agarwal
Sudha Agarwal
Director/Designated Partner
almost 2 years ago
Raushan Agarwal
Raushan Agarwal
Director/Designated Partner
almost 2 years ago
Prateek Agarwal
Prateek Agarwal
Beneficial Owner
almost 19 years ago

Documents

Form INC-28-20122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10122019
Optional Attachment-(2)-10122019
Optional Attachment-(1)-10122019
Form AOC-4-23112019_signed
Form MGT-7-21112019_signed
Form MGT-14-20112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Form AOC-4-01102018_signed
List of share holders, debenture holders;-25082018
Form MGT-7-25082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Directors report as per section 134(3)-24082018
List of share holders, debenture holders;-16082017
Form MGT-7-16082017_signed
Directors report as per section 134(3)-11082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Form AOC-4-11082017_signed
Proof of dispatch-30052017
Form DIR-11-30052017_signed
Acknowledgement received from company-30052017
Notice of resignation filed with the company-30052017
Optional Attachment-(1)-15052017
Form DIR-12-15052017_signed
Evidence of cessation;-15052017
Notice of resignation;-15052017
Form MGT-7-05122016_signed