Company Information

CIN
Status
Date of Incorporation
24 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
7,200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suresh Agarwal
Suresh Agarwal
Director/Designated Partner
about 2 years ago
Kiran Agarwal
Kiran Agarwal
Director/Designated Partner
about 2 years ago

Past Directors

Malabika Das
Malabika Das
Director
over 20 years ago

Documents

Form INC-28-25052019-signed
Optional Attachment-(1)-15052019
Optional Attachment-(2)-15052019
Copy of court order or NCLT or CLB or order by any other competent authority.-15052019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Form DIR-12-16112017_signed
Optional Attachment-(1)-16112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Proof of dispatch-24122016
Form DIR-12-24122016_signed
Notice of resignation filed with the company-24122016
Acknowledgement received from company-24122016
Notice of resignation;-24122016
Optional Attachment-(1)-24122016
Form DIR-11-24122016_signed
Evidence of cessation;-24122016
Form INC-22-13122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122016
Copies of the utility bills as mentioned above (not older than two months)-13122016
Optional Attachment-(1)-13122016
Copy of board resolution authorizing giving of notice-13122016
Optional Attachment-(3)-09122016