Company Information

CIN
Status
Date of Incorporation
04 April 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
29 September 2023
Paid Up Capital
1,165,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rahul Agarwal
Rahul Agarwal
Director/Designated Partner
almost 8 years ago
Sonu Agarwal
Sonu Agarwal
Director/Designated Partner
almost 8 years ago

Past Directors

Bikash Agarwal
Bikash Agarwal
Director
about 8 years ago
Rickey Agarwal
Rickey Agarwal
Director
about 8 years ago
Biky Bansal
Biky Bansal
Director
about 12 years ago
Surendar Mittal
Surendar Mittal
Director
about 12 years ago
Nand Lal Das
Nand Lal Das
Director
almost 13 years ago
Krishna Behera
Krishna Behera
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-04092020
Directors report as per section 134(3)-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Form MGT-7-04092020_signed
Form AOC-4-04092020_signed
Form AOC-4-23092019_signed
Form MGT-7-23092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
List of share holders, debenture holders;-20092019
Directors report as per section 134(3)-20092019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form AOC-4-21052019_signed
List of share holders, debenture holders;-26042019
Form MGT-7-26042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Directors report as per section 134(3)-22022018
Form AOC-4-22022018_signed
Form MGT-7-22022018_signed
Form INC-22-07102017_signed
Copies of the utility bills as mentioned above (not older than two months)-07102017
Copy of board resolution authorizing giving of notice-07102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102017
Notice of resignation;-07102017
Evidence of cessation;-07102017
Form DIR-12-07102017_signed