Company Information
CIN
Status
Date of Incorporation
14 July 2011
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
1,532,000
Authorised Capital
1,800,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prateek Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjoy Kumar Agarwal
Director
almost 2 years ago
almost 2 years ago
Rajesh Kumar Agarwal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Anil Kumar Agarwal
Director
over 13 years ago
over 13 years ago
Sandip Killa
Director
over 13 years ago
over 13 years ago
Bijay Kumar Agarwal
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-24122020-signed
Form DIR-12-23122020_signed
Evidence of cessation;-21122020
Notice of resignation;-21122020
Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
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 DPT-3-22102019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form INC-22-03062019_signed
Form MGT-14-03062019_signed
Copy of board resolution authorizing giving of notice-03062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062019
Copies of the utility bills as mentioned above (not older than two months)-03062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Optional Attachment-(2)-17022019
Optional Attachment-(1)-17022019
Interest in other entities;-17022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022019
Evidence of cessation;-17022019
Form DIR-12-17022019_signed
Notice of resignation;-17022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018