Company Information

CIN
Status
Date of Incorporation
08 October 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shyam Sundar Agarwal
Shyam Sundar Agarwal
Director
over 1 year ago

Past Directors

Shiv Kumar Singh
Shiv Kumar Singh
Additional Director
over 6 years ago
Nawal Kumar Bagaria
Nawal Kumar Bagaria
Director
about 11 years ago
Pushpa Devi Sharma
Pushpa Devi Sharma
Director
over 11 years ago
Bajrang Lal Sharma
Bajrang Lal Sharma
Director
over 11 years ago

Documents

Form STK-2-22102021-signed
Optional Attachment-(2)-11112019
Optional Attachment-(1)-11112019
-11112019
Optional Attachment-(1)-07112019
-07112019
Optional Attachment-(2)-07112019
-02112019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(1)-16102018
Form DIR-12-16102018_signed
Form DIR-12-01102018_signed
Notice of resignation;-24082018
Optional Attachment-(1)-24082018
Optional Attachment-(2)-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Evidence of cessation;-24082018
Interest in other entities;-24082018
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
List of share holders, debenture holders;-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Copies of the utility bills as mentioned above (not older than two months)-12092017
Copy of board resolution authorizing giving of notice-12092017
Optional Attachment-(1)-12092017