Company Information

CIN
Status
Date of Incorporation
31 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anand Agarwal
Anand Agarwal
Director
about 2 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
almost 14 years ago

Past Directors

Anand Kumar Shah
Anand Kumar Shah
Director
over 14 years ago
Ram Prakash Routh
Ram Prakash Routh
Director
over 14 years ago

Documents

Form ADT-3-23122020_signed
Resignation letter-21122020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DIR-12-22052019_signed
Evidence of cessation;-24042019
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Directors report as per section 134(3)-10122016
List of share holders, debenture holders;-10122016
Form AOC-4-10122016_signed
Form MGT-7-10122016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form ADT-1-26102016
Copy of written consent given by auditor-26102016
Directors report as per section 134(3)-26102016
Copy of the intimation sent by company-26102016