Company Information

CIN
Status
Date of Incorporation
04 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,140,000
Authorised Capital
30,000,000

Directors

Shashank Agrawal
Shashank Agrawal
Director/Designated Partner
over 2 years ago
Shikhar Agrawal
Shikhar Agrawal
Director/Designated Partner
over 15 years ago

Past Directors

Mayank Agrawal
Mayank Agrawal
Director
over 15 years ago
Vikash Kumar Kejriwal
Vikash Kumar Kejriwal
Director
over 17 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
almost 21 years ago
Dinesh Kumar Khandelia
Dinesh Kumar Khandelia
Director
almost 21 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Interest in other entities;-01022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Form DIR-12-01022019_signed
Proof of dispatch-01022019
Notice of resignation;-01022019
Optional Attachment-(1)-01022019
Acknowledgement received from company-01022019
Notice of resignation filed with the company-01022019
Evidence of cessation;-01022019
Form DIR-11-01022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC - 4 CFS-17042018_signed