Company Information

CIN
Status
Date of Incorporation
11 August 2010
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

Gopi Chand Agarwala
Gopi Chand Agarwala
Director
over 1 year ago
Manish Agarwal
Manish Agarwal
Director
over 1 year ago
Ramesh Agarwal
Ramesh Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Rakesh Agarwal
Rakesh Agarwal
Director
almost 14 years ago
Pawan Singh
Pawan Singh
Director
about 14 years ago
Govind Saraf
Govind Saraf
Director
about 14 years ago
Chandan Saraf
Chandan Saraf
Director
almost 15 years ago
Yash Agarwal
Yash Agarwal
Director
almost 15 years ago
Kheman Yadav
Kheman Yadav
Director
almost 15 years ago

Documents

Form DPT-3-08012021_signed
Form DPT-3-18062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-03072019
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copy of board resolution authorizing giving of notice-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Evidence of cessation;-08092018
Form DIR-12-08092018_signed
Optional Attachment-(1)-08092018
Optional Attachment-(2)-08092018
Notice of resignation;-08092018
Form MGT-7-05022018_signed
Form AOC-4-05022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Form ADT-1-22122017_signed
Copy of resolution passed by the company-22122017