Company Information

CIN
Status
Date of Incorporation
01 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director/Designated Partner
over 2 years ago
Bajrang Agarwal
Bajrang Agarwal
Director/Designated Partner
over 9 years ago
Lalan Kumar Jha
Lalan Kumar Jha
Director/Designated Partner
over 9 years ago
Sushila Garg
Sushila Garg
Director
almost 11 years ago

Past Directors

Jagdish Kumar Agarwal
Jagdish Kumar Agarwal
Director
over 6 years ago
Isha Garg
Isha Garg
Director
about 11 years ago
Santosh Kumar Mahendru
Santosh Kumar Mahendru
Director
almost 16 years ago
Ashim Saha
Ashim Saha
Director
almost 16 years ago

Documents

Form DIR-11-22092020_signed
Form MGT-7-22092020_signed
Proof of dispatch-21092020
Notice of resignation filed with the company-21092020
List of share holders, debenture holders;-17092020
Form DIR-11-28012020_signed
Form DIR-12-28012020_signed
Notice of resignation;-22012020
Evidence of cessation;-22012020
Notice of resignation filed with the company-22012020
Acknowledgement received from company-22012020
Proof of dispatch-22012020
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-02052019_signed
Copies of the utility bills as mentioned above (not older than two months)-02052019
Copy of board resolution authorizing giving of notice-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Optional Attachment-(1)-02052019
Form DIR-12-02052019_signed
Optional Attachment-(1)-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Interest in other entities;-30042019
Declaration by first director-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Details of other Entity(s)-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Form AOC-4-23122018_signed