Company Information

CIN
Status
Date of Incorporation
04 April 2013
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 November 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anju Agarwal
Anju Agarwal
Additional Director
over 5 years ago
Rakesh Agarwal
Rakesh Agarwal
Additional Director
over 5 years ago

Past Directors

Rajesh Kumar Chowdhury
Rajesh Kumar Chowdhury
Director
over 12 years ago
Murari Lal Chowdhury
Murari Lal Chowdhury
Director
over 12 years ago

Documents

Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form ADT-1-23092020_signed
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
Copy of the intimation sent by company-23092020
Optional Attachment-(1)-23092020
Acknowledgement received from company-14072020
Proof of dispatch-14072020
Notice of resignation filed with the company-14072020
Form DIR-11-14072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Evidence of cessation;-13072020
Form DIR-11-13072020_signed
Form DIR-12-13072020_signed
Interest in other entities;-13072020
Notice of resignation filed with the company-13072020
Notice of resignation;-13072020
Optional Attachment-(1)-13072020
Optional Attachment-(2)-13072020
Proof of dispatch-13072020
Acknowledgement received from company-13072020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed