Company Information

CIN
Status
Date of Incorporation
04 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
791,450
Authorised Capital
1,500,000

Directors

Anup Kumar Choubey
Anup Kumar Choubey
Director/Designated Partner
almost 7 years ago
Sandip Kumar Roy
Sandip Kumar Roy
Director
almost 9 years ago
Kavita Agarwal
Kavita Agarwal
Director
almost 15 years ago

Past Directors

Agradut Maham Agarwal
Agradut Maham Agarwal
Director
almost 10 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
about 11 years ago
Chhitar Mal Agarwal
Chhitar Mal Agarwal
Director
almost 15 years ago

Documents

Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(2)-02032019
Optional Attachment-(1)-02032019
Notice of resignation;-02032019
Form DIR-12-02032019_signed
Evidence of cessation;-02032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Declaration by first director-02032019
Optional Attachment-(2)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Optional Attachment-(2)-05102017
List of share holders, debenture holders;-05102017
Optional Attachment-(1)-05102017