Company Information

CIN
Status
Date of Incorporation
04 June 2012
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
2,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Somesh Mittal
Somesh Mittal
Director/Designated Partner
over 1 year ago
Bhagwatidevi Kundanmal Agarwal
Bhagwatidevi Kundanmal Agarwal
Director/Designated Partner
almost 2 years ago
Pitamber Kundanmal Agarwal
Pitamber Kundanmal Agarwal
Director/Designated Partner
almost 2 years ago
Prabhav Gopal Agarwal
Prabhav Gopal Agarwal
Director/Designated Partner
almost 2 years ago
Vijaylaxmi G Agarwal
Vijaylaxmi G Agarwal
Director/Designated Partner
almost 2 years ago
Vinod Mittal
Vinod Mittal
Additional Director
almost 6 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
almost 13 years ago

Past Directors

Usha Agarwal
Usha Agarwal
Director
almost 13 years ago

Documents

Form DPT-3-18062020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form AOC - 4 CFS-09122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-29112019
Supplementary or Test audit report under section 143-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-09072019
Evidence of cessation;-17042019
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Optional Attachment-(1)-15042019
Notice of resignation;-15042019
Form DIR-12-15042019_signed
Evidence of cessation;-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC - 4 CFS-29122018_signed
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed