Company Information

CIN
Status
Date of Incorporation
18 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 2 years ago
Niranjan Lal Agarwal
Niranjan Lal Agarwal
Director
over 6 years ago

Past Directors

Gaurav Goyal
Gaurav Goyal
Director
over 13 years ago

Documents

List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-03042019_signed
Form DIR-11-03042019_signed
Form DIR-12-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copy of board resolution authorizing giving of notice-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Acknowledgement received from company-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Notice of resignation filed with the company-02042019
Notice of resignation;-02042019
Proof of dispatch-02042019
Evidence of cessation;-02042019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-28112017
Form MGT-7-13092016_signed