Company Information

CIN
Status
Date of Incorporation
31 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
605,000
Authorised Capital
1,000,000

Directors

Saket Agarwal
Saket Agarwal
Director/Designated Partner
almost 3 years ago
Seema Agarwal
Seema Agarwal
Director
almost 3 years ago

Past Directors

Binod Kumar Agarwal
Binod Kumar Agarwal
Director
almost 15 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-25062020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-31082019_signed
Copy of resolution passed by the company-31082019
Copy of written consent given by auditor-31082019
Form ADT-3-02082019_signed
Resignation letter-01082019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-14032019_signed
Form MGT-7-14032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Directors report as per section 134(3)-11032019
List of share holders, debenture holders;-11032019
Form DIR-12-09102018_signed
Evidence of cessation;-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Optional Attachment-(1)-09102018
List of share holders, debenture holders;-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Directors report as per section 134(3)-29012018
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed