Company Information

CIN
Status
Date of Incorporation
25 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikash Agarwal
Vikash Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Rupesh Agarwal
Rupesh Agarwal
Director
almost 12 years ago
Uma Devi Agarwal
Uma Devi Agarwal
Director
over 14 years ago
Ram Deo Agarwal
Ram Deo Agarwal
Director
over 14 years ago
Rajeev Kumar
Rajeev Kumar
Director
over 14 years ago
Chetan Roy
Chetan Roy
Director
over 14 years ago

Documents

Form INC-22-03032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032020
Copy of board resolution authorizing giving of notice-03032020
Copies of the utility bills as mentioned above (not older than two months)-03032020
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Supplementary or Test audit report under section 143-28082019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28082019
Form AOC - 4 CFS-28082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019
List of share holders, debenture holders;-03082019
Directors report as per section 134(3)-03082019
Form MGT-7-03082019_signed
Form AOC-4-03082019_signed
Form DPT-3-25062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-10122018
Form AOC - 4 CFS-09112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112018
Supplementary or Test audit report under section 143-02112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed