Company Information
CIN
Status
Date of Incorporation
20 July 2012
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
1,300,000
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bimal Sarawgi
Director/Designated Partner
over 1 year ago
over 1 year ago
Sandip Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sushil Chamaria
Director
over 12 years ago
over 12 years ago
Past Directors
Banwari Lal Agrawal
Director
over 12 years ago
over 12 years ago
Rakesh Kumar Agarwal
Director
over 12 years ago
over 12 years ago
Documents
Evidence of cessation;-06032020
Form DIR-11-06032020_signed
Form DIR-12-06032020_signed
Notice of resignation filed with the company-06032020
Notice of resignation;-06032020
Proof of dispatch-06032020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form PAS-3-27022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27022019
Copy of Board or Shareholders? resolution-27022019
Form SH-7-26022019-signed
Form MGT-14-23022019_signed
Copy of the resolution for alteration of capital;-23022019
Altered memorandum of assciation;-23022019
Altered memorandum of association-23022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022019
Form INC-22-15012019_signed
Copies of the utility bills as mentioned above (not older than two months)-15012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012019
Copy of board resolution authorizing giving of notice-15012019
Form DIR-12-27122018_signed
Evidence of cessation;-27122018
Notice of resignation;-27122018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed