Company Information

CIN
Status
Date of Incorporation
21 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sunita Agarwal
Sunita Agarwal
Director/Designated Partner
over 2 years ago
Lalan Kumar Pandey
Lalan Kumar Pandey
Director/Designated Partner
over 2 years ago
Abhay Nath Tiwar
Abhay Nath Tiwar
Director/Designated Partner
about 7 years ago

Past Directors

Bijay Shankar Agarwal
Bijay Shankar Agarwal
Director
almost 7 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
over 9 years ago
Baban Singh
Baban Singh
Director
over 13 years ago

Documents

Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Notice of resignation;-19082019
Interest in other entities;-19082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Evidence of cessation;-19082019
Form DIR-12-19082019_signed
Form MGT-14-01082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190801
Optional Attachment-(2)-11072019
Altered memorandum of association-11072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019
Optional Attachment-(1)-11072019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019
Altered memorandum of association-27062019
Form DPT-3-07062019
Notice of resignation;-25012019
Evidence of cessation;-25012019
Form DIR-12-25012019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018