Company Information
CIN
Status
Date of Incorporation
24 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
250,000
Authorised Capital
1,000,000
Directors
Rajat Agarwal
Director/Designated Partner
over 8 years ago
over 8 years ago
Babita Agarwal
Director
over 13 years ago
over 13 years ago
Manoj Agarwala
Director
over 13 years ago
over 13 years ago
Nitesh Agarwal
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Sumandeep Kaur
Director
over 8 years ago
over 8 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair; Installation Services, Contracting Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-11112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Evidence of cessation;-26022019
Form DIR-12-26022019_signed
Notice of resignation;-26022019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form PAS-3-10012018_signed
Copy of Board or Shareholders? resolution-10012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10012018
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112017
