Company Information

CIN
Status
Date of Incorporation
18 April 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,065,000
Authorised Capital
42,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratik Garg
Pratik Garg
Director/Designated Partner
over 1 year ago
Kusum Agarwal
Kusum Agarwal
Director
over 1 year ago
Yash Arya
Yash Arya
Beneficial Owner
over 1 year ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Sandip Agarwal
Sandip Agarwal
Director
over 10 years ago

Past Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 13 years ago
Mahabir Prasad Agarwal
Mahabir Prasad Agarwal
Director
over 17 years ago
Alok Agarwal
Alok Agarwal
Director
over 17 years ago

Documents

Form DPT-3-29122020-signed
Form DPT-3-28122020_signed
Form DIR-12-20082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Optional Attachment-(2)-20082020
Optional Attachment-(1)-20082020
Interest in other entities;-20082020
Interest in other entities;-09072020
Form DIR-12-09072020_signed
Evidence of cessation;-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Notice of resignation;-09072020
Form INC-28-13032020-signed
Optional Attachment-(2)-29022020
Optional Attachment-(3)-29022020
Optional Attachment-(1)-29022020
Copy of court order or NCLT or CLB or order by any other competent authority.-29022020
Form DIR-12-29012020_signed
Notice of resignation;-28012020
Evidence of cessation;-28012020
Optional Attachment-(4)-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(3)-24122019
Copy of court order or NCLT or CLB or order by any other competent authority.-24122019
Form ADT-1-19122019_signed
Copy of resolution passed by the company-18122019
Copy of written consent given by auditor-18122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019