Company Information

CIN
Status
Date of Incorporation
04 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Biswanath Agarwal
Biswanath Agarwal
Director
almost 3 years ago
Pinky Agarwal
Pinky Agarwal
Director/Designated Partner
over 4 years ago
Rajendra Agarwal
Rajendra Agarwal
Additional Director
over 4 years ago
Gayatri Agarwal
Gayatri Agarwal
Director
over 13 years ago

Documents

Form DPT-3-17062020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form DPT-3-30062019
Form ADT-1-26052019_signed
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Optional Attachment-(2)-25042019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Form INC-22-15052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052017
Copies of the utility bills as mentioned above (not older than two months)-09052017
Copy of board resolution authorizing giving of notice-09052017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016