Company Information

CIN
Status
Date of Incorporation
27 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahabir Prasad Agarwal
Mahabir Prasad Agarwal
Director/Designated Partner
almost 3 years ago
Brij Bhushan Agarwal
Brij Bhushan Agarwal
Director/Designated Partner
almost 3 years ago
Rahul Gadodia
Rahul Gadodia
Director/Designated Partner
almost 3 years ago
Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director/Designated Partner
almost 4 years ago
Shree Kumar Dujari
Shree Kumar Dujari
Director
almost 10 years ago

Past Directors

Ram Gopal Sarawagi
Ram Gopal Sarawagi
Director
over 11 years ago
Vishal Sharma
Vishal Sharma
Director
over 11 years ago
Amaraw Mal Kathotia
Amaraw Mal Kathotia
Director
over 11 years ago
Pawan Choudhary
Pawan Choudhary
Director
over 11 years ago

Documents

Form DPT-3-24072020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form BEN - 2-27112019_signed
Declaration under section 90-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form DPT-3-08112019-signed
Form DPT-3-04072019-signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form MGT-7-10112017_signed
List of share holders, debenture holders;-09112017
Form AOC-4-02112017_signed
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form INC-22-21082017_signed
Copies of the utility bills as mentioned above (not older than two months)-21082017
Copy of board resolution authorizing giving of notice-21082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
Evidence of cessation-020216.PDF