Company Information

CIN
Status
Date of Incorporation
17 August 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 November 2021
Paid Up Capital
5,550,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Agarwal
Dinesh Agarwal
Director/Designated Partner
over 1 year ago
Vinod Agarwal
Vinod Agarwal
Director/Designated Partner
over 1 year ago
Hariram Agarwal
Hariram Agarwal
Director/Designated Partner
over 13 years ago

Past Directors

Radhey Shyam Agarwal
Radhey Shyam Agarwal
Director
over 13 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form ADT-1-15122019_signed
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Copy of the intimation sent by company-12122019
Form AOC-4-02122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Acknowledgement received from company-16072019
Evidence of cessation;-16072019
Form DIR-11-16072019_signed
Form DIR-12-16072019_signed
Proof of dispatch-16072019
Optional Attachment-(1)-16072019
Notice of resignation filed with the company-16072019
Notice of resignation;-16072019
Form SH-8-22032019-signed
Form SH-9-22032019-signed
Copy of Special Resolution-16032019
Auditor's report-16032019
Copy of board resolution-16032019
Optional Attachment-(1)-16032019
Optional Attachment-(3)-16032019
Affidavit as per rule 65(3)-16032019
Statement of assets and liabilities-16032019
Optional Attachment-(2)-16032019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-15032019
Copy of the board resolution-15032019
Audited financial statements of last three years-15032019