Company Information

CIN
Status
Date of Incorporation
02 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
782,800
Authorised Capital
1,500,000

Directors

Anup Kumar Choubey
Anup Kumar Choubey
Director/Designated Partner
almost 7 years ago
Sandip Kumar Roy
Sandip Kumar Roy
Director
almost 10 years ago
Kavita Agarwal
Kavita Agarwal
Director
almost 15 years ago

Past Directors

Agradut Maham Agarwal
Agradut Maham Agarwal
Director
almost 10 years ago
Anil Kumar Jain
Anil Kumar Jain
Additional Director
over 11 years ago
Sunil Agarwal
Sunil Agarwal
Additional Director
over 11 years ago
Chhitar Mal Agarwal
Chhitar Mal Agarwal
Director
almost 15 years ago

Documents

Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Evidence of cessation;-02032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Declaration by first director-02032019
Form DIR-12-02032019_signed
Interest in other entities;-02032019
Notice of resignation;-02032019
Optional Attachment-(1)-02032019
Optional Attachment-(2)-11102018
List of share holders, debenture holders;-11102018
Optional Attachment-(1)-11102018
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Optional Attachment-(1)-10102018
Form AOC-4-10102018_signed
Optional Attachment-(2)-05102017
List of share holders, debenture holders;-05102017
Optional Attachment-(1)-05102017
Form MGT-7-05102017_signed
Form AOC-4-21092017_signed