Company Information
CIN
Status
Date of Incorporation
12 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sidharth Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Raj Kumar Agarwal
Director
almost 13 years ago
almost 13 years ago
Manju Goel
Director
almost 13 years ago
almost 13 years ago
Anil Goel
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form MGT-7-14012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form INC-22-25122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122018
Copy of board resolution authorizing giving of notice-25122018
Copies of the utility bills as mentioned above (not older than two months)-25122018
Evidence of cessation;-25122018
Form DIR-12-25122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122018
Notice of resignation;-25122018
Form AOC-4-19042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
Directors report as per section 134(3)-14042018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-18042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
Directors report as per section 134(3)-12042017
Form AOC-4-11042017_signed