Company Information

CIN
Status
Date of Incorporation
07 October 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
07 June 2019
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Birendra Kumar Agarwal
Birendra Kumar Agarwal
Director
over 7 years ago
Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director/Designated Partner
about 12 years ago

Past Directors

Ashok Kumar
Ashok Kumar
Director
about 12 years ago
Jay Narayan Jha
Jay Narayan Jha
Director
about 12 years ago

Documents

Form DPT-3-22052020-signed
List of share holders, debenture holders;-30072019
Form MGT-7-30072019_signed
Form DPT-3-28072019
Directors report as per section 134(3)-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
Form AOC-4-03072019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form INC-22-18052018_signed
Form MGT-14-18052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052018
Copy of board resolution authorizing giving of notice-18052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052018
Copies of the utility bills as mentioned above (not older than two months)-18052018
Optional Attachment-(1)-17052018
Notice of resignation;-17052018
Form DIR-12-17052018_signed
Evidence of cessation;-17052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052018
Notice of resignation filed with the company-14052018
Proof of dispatch-14052018
Form DIR-11-14052018_signed