Company Information

CIN
Status
Date of Incorporation
21 February 2013
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kanta Agarwal
Kanta Agarwal
Additional Director
almost 5 years ago

Past Directors

Dolly Agarwal
Dolly Agarwal
Additional Director
over 6 years ago
Krishan Kumar Agarwal
Krishan Kumar Agarwal
Director
about 12 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
about 12 years ago

Documents

Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-24072019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Notice of resignation;-08122018
Form DIR-12-08122018_signed
Evidence of cessation;-08122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
List of share holders, debenture holders;-04042018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form INC-22-020316.OCT
Form AOC-4-271115.OCT