Company Information

CIN
Status
Date of Incorporation
27 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Suresh Lal Agarwal
Suresh Lal Agarwal
Director
about 6 years ago
Pradip Kumar Agarwal
Pradip Kumar Agarwal
Director
over 12 years ago

Past Directors

Sinchan Ghosh
Sinchan Ghosh
Director
over 11 years ago
Shipra Ghose
Shipra Ghose
Director
over 12 years ago

Documents

Evidence of cessation;-16112019
Form DIR-12-16112019_signed
Notice of resignation;-16112019
Optional Attachment-(1)-16112019
Form DIR-12-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-08112019
Interest in other entities;-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form ADT-1-01112019_signed
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Form ADT-1-30112018_signed
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Optional Attachment-(1)-28112018
List of share holders, debenture holders;-28112018
Copy of written consent given by auditor-28112018
Copy of the intimation sent by company-28112018
Copy of resolution passed by the company-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form ADT-1-31032018_signed
Form AOC-4-31032018_signed