Company Information

CIN
Status
Date of Incorporation
05 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Avantika Agarwal
Avantika Agarwal
Additional Director
about 2 years ago
Bal Krishan Agarwal
Bal Krishan Agarwal
Director/Designated Partner
over 3 years ago
Neelu Agarwal
Neelu Agarwal
Director
about 11 years ago

Past Directors

Rajat Agarwal .
Rajat Agarwal .
Director
about 14 years ago

Charges

24 April 2023
Hdfc Bank Limited
0
24 April 2023
Hdfc Bank Limited
0
24 April 2023
Hdfc Bank Limited
0
24 April 2023
Hdfc Bank Limited
0
24 April 2023
Hdfc Bank Limited
0
24 April 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-02042021_signed
Form DPT-3-04062020-signed
Form ADT-1-05122019_signed
Copy of written consent given by auditor-03122019
Copy of resolution passed by the company-03122019
Form MGT-7-16112019_signed
List of share holders, debenture holders;-15112019
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 AOC-4-07112019_signed
Form ADT-1-14092019_signed
Copy of resolution passed by the company-14092019
Copy of written consent given by auditor-14092019
Optional Attachment-(1)-14092019
Form ADT-3-11092019_signed
Resignation letter-11092019
Form DPT-3-29062019
Form ADT-1-22062019_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-4-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-15012018_signed
Form AOC-4-15012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
List of share holders, debenture holders;-13012018