Company Information

CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 December 2020
Paid Up Capital
180,000
Authorised Capital
200,000

Directors

Nagarmal Agarwal
Nagarmal Agarwal
Director/Designated Partner
over 2 years ago
Durga Prasad Agarwal
Durga Prasad Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Dinesh Kumar
Dinesh Kumar
Director
about 10 years ago
Sudhanshu Shekhar
Sudhanshu Shekhar
Director
about 10 years ago
Sarbeshwar Mahato
Sarbeshwar Mahato
Director
over 13 years ago
Bishnu Agarwal
Bishnu Agarwal
Director
over 13 years ago

Documents

Form AOC-4-01042021_signed
Form MGT-7-01042021_signed
Form MGT-7-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-22062018
Directors report as per section 134(3)-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Copy of MGT-8-22062018
Form AOC-4-22062018_signed
Form MGT-7-22062018_signed
Acknowledgement received from company-30092016
Form DIR-11-30092016_signed
Notice of resignation filed with the company-30092016
Proof of dispatch-30092016
Letter of appointment;-21062016
Interest in other entities;-21062016
Form DIR-12-21062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062016
Optional Attachment-(1)-21062016
Optional Attachment-(2)-21062016
Form MGT-14-20062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062016