Company Information

CIN
Status
Date of Incorporation
07 March 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Director
over 8 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
over 8 years ago

Past Directors

Neha Saraogi
Neha Saraogi
Director
over 10 years ago
Megha Agarwal
Megha Agarwal
Director
over 11 years ago
Sarla Saraogi
Sarla Saraogi
Director
almost 12 years ago
Richa Garg
Richa Garg
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-01072019
Auditor?s certificate-01072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30122017
Form MGT-7-30122017_signed
Form ADT-1-04112017_signed
Copy of resolution passed by the company-04112017
Copy of the intimation sent by company-04112017
Copy of written consent given by auditor-04112017
Optional Attachment-(1)-04112017
Form ADT-3-31102017-signed
Resignation letter-28102017
Notice of resignation filed with the company-29082017
Form DIR-12-29082017_signed
Notice of resignation;-29082017
Proof of dispatch-29082017