Company Information

CIN
Status
Date of Incorporation
13 January 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Joginder Aganu Yadav
Joginder Aganu Yadav
Director/Designated Partner
almost 3 years ago
Agnu Yadav Lurkhur
Agnu Yadav Lurkhur
Director/Designated Partner
over 5 years ago
Dinesh Das
Dinesh Das
Director/Designated Partner
almost 6 years ago
Ajit Kumar Das
Ajit Kumar Das
Director/Designated Partner
about 6 years ago

Past Directors

Bhola Nath Das
Bhola Nath Das
Director
almost 12 years ago
Tanmay Panda
Tanmay Panda
Director
almost 12 years ago

Registered Trademarks

Afraa (With Device) Afraa Engineering

[Class : 37] Installation And Repair Services.

Documents

Evidence of cessation;-24112020
Form DIR-12-24112020_signed
Notice of resignation;-24112020
Optional Attachment-(1)-24112020
Form DIR-12-21112020_signed
Declaration by first director-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Optional Attachment-(1)-20112020
Form DIR-12-27082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Interest in other entities;-26082020
Optional Attachment-(1)-26082020
Form INC-22-31072020_signed
Copies of the utility bills as mentioned above (not older than two months)-30072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072020
Optional Attachment-(1)-30072020
Form INC-22-18072020_signed
Optional Attachment-(1)-17072020
Copies of the utility bills as mentioned above (not older than two months)-17072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form MGT-14-17122019_signed
Form ADT-1-17122019_signed
Copy of written consent given by auditor-17122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
Copy of the intimation sent by company-17122019
Copy of resolution passed by the company-17122019
Form ADT-3-15122019_signed
Form AOC-4-04122019_signed