Company Information

CIN
Status
Date of Incorporation
27 January 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunita Patwari
Sunita Patwari
Director
over 1 year ago
Mahabir Prasad Agarwal
Mahabir Prasad Agarwal
Director/Designated Partner
almost 2 years ago
Brij Bhushan Agarwal
Brij Bhushan Agarwal
Director/Designated Partner
almost 2 years ago
Rahul Gadodia
Rahul Gadodia
Director/Designated Partner
almost 2 years ago

Past Directors

Manju Agarwal
Manju Agarwal
Director
over 10 years ago
Hari Kumar Sharma
Hari Kumar Sharma
Director
over 10 years ago
Kishore Kumar Agarwal
Kishore Kumar Agarwal
Director
almost 11 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form AOC-4-27102020_signed
Form ADT-1-10102020_signed
Copy of resolution passed by the company-10102020
Copy of the intimation sent by company-10102020
Copy of written consent given by auditor-10102020
Optional Attachment-(1)-10102020
Form DPT-3-24082020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form DPT-3-15112019-signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-07112019-signed
Form BEN - 2-01082019_signed
Declaration under section 90-31072019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Proof of dispatch-09032018
Acknowledgement received from company-09032018
Notice of resignation filed with the company-09032018
Form DIR-11-09032018_signed
Form DIR-12-28022018_signed