Company Information

CIN
Status
Date of Incorporation
27 January 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director/Designated Partner
over 1 year ago
Archana Agarwal
Archana Agarwal
Director
almost 11 years ago

Past Directors

Lakshmi Devi Agarwala
Lakshmi Devi Agarwala
Director
over 10 years ago
Purusottam Agarwala
Purusottam Agarwala
Director
over 10 years ago

Documents

Form STK-2-02112021-signed
-20012020
Form MGT-14-10012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Form MGT-7-24112019_signed
Form DIR-12-17112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Optional Attachment-(1)-25102019
Notice of resignation;-25102019
Evidence of cessation;-25102019
Form ADT-1-01032019_signed
Copy of written consent given by auditor-28022019
Copy of resolution passed by the company-28022019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form ADT-1-23102018_signed
Copy of resolution passed by the company-23102018
Copy of the intimation sent by company-23102018
Copy of written consent given by auditor-23102018
Form ADT-3-11102018-signed
Resignation letter-05102018
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed