Company Information

CIN
Status
Date of Incorporation
08 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Sangeeta Agrawal
Sangeeta Agrawal
Director/Designated Partner
over 2 years ago

Past Directors

Sanjay Agrawal
Sanjay Agrawal
Additional Director
over 13 years ago
Ajay Sharma
Ajay Sharma
Director
over 15 years ago
Shyam Sundar Sharma
Shyam Sundar Sharma
Director
over 15 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form MGT-7-23112016_signed
List of share holders, debenture holders;-17112016
Letter of appointment;-26102016
Form DIR-12-26102016
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016