Company Information

CIN
Status
Date of Incorporation
31 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritesh Kumar Agarwal
Ritesh Kumar Agarwal
Director/Designated Partner
almost 11 years ago
Brajesh Kumar Agrawal
Brajesh Kumar Agrawal
Director
almost 11 years ago

Past Directors

Shekhar Agarwal
Shekhar Agarwal
Director
almost 13 years ago
Prakash Agarwal
Prakash Agarwal
Director
almost 13 years ago

Documents

Form MGT-14-12052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052018
Form ADT-1-13012018_signed
Copy of written consent given by auditor-12012018
Copy of resolution passed by the company-12012018
Copy of the intimation sent by company-12012018
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
Form ADT-1-08012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Copy of the intimation sent by company-08012018
Copy of written consent given by auditor-08012018
Directors report as per section 134(3)-08012018
List of share holders, debenture holders;-08012018
Optional Attachment-(1)-08012018
Form AOC-4-08012018_signed
List of share holders, debenture holders;-06012018
Form MGT-7-06012018_signed
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form ADT-3-28062017-signed
Resignation letter-24062017
Form MGT-7-231115.OCT
Form AOC-4-031115.OCT
Form ADT-1-171015.OCT
Form GNL.2-291114.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-061014.OCT