Company Information

CIN
Status
Date of Incorporation
25 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director/Designated Partner
over 8 years ago
Amit Agrawal
Amit Agrawal
Director/Designated Partner
over 8 years ago
Ashok Kumar Agrawal
Ashok Kumar Agrawal
Director
over 13 years ago

Past Directors

Bimal Agarwal
Bimal Agarwal
Director
over 13 years ago
Sanjay Kumar Goyal
Sanjay Kumar Goyal
Director
over 13 years ago
Shankar Lal Agarwal
Shankar Lal Agarwal
Director
over 13 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Evidence of cessation;-29032019
Form DIR-12-29032019_signed
Notice of resignation;-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Form AOC-4-22052017_signed
Form AOC-4-20052017_signed
Form MGT-7-19052017_signed
Form 20B-16052017_signed