Company Information
CIN
Status
Date of Incorporation
26 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,420,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kaushal Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Aayush Tekriwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Ritu Agarwal
Director
almost 11 years ago
almost 11 years ago
Mahesh Agarwal
Director
almost 11 years ago
almost 11 years ago
Rajesh Kumar Agarwal
Director
almost 14 years ago
almost 14 years ago
Rakesh Agarwal
Director
almost 14 years ago
almost 14 years ago
Suresh Kumar Agarwal
Director
almost 14 years ago
almost 14 years ago
Charges
30 August 2021
Hdfc Bank Limited
50 Lak
30 August 2021
Hdfc Bank Limited
0
30 August 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-18122020-signed
Form ADT-1-17092020_signed
Optional Attachment-(1)-16092020
Copy of written consent given by auditor-16092020
Copy of the intimation sent by company-16092020
Copy of resolution passed by the company-16092020
Form ADT-3-04092020_signed
Resignation letter-03092020
Form INC-22-08072020_signed
Copies of the utility bills as mentioned above (not older than two months)-08072020
Copy of board resolution authorizing giving of notice-08072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072020
Optional Attachment-(1)-08072020
Optional Attachment-(1)-18062020
Notice of resignation;-18062020
Evidence of cessation;-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Declaration by first director-18062020
Form DIR-12-18062020_signed
Form INC-22-29022020_signed
Copy of board resolution authorizing giving of notice-29022020
Copies of the utility bills as mentioned above (not older than two months)-29022020
Optional Attachment-(1)-29022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29022020
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-04122018_signed