Company Information

CIN
Status
Date of Incorporation
09 November 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Puja Agarwal
Puja Agarwal
Director/Designated Partner
almost 3 years ago
Aaditya Agarwal
Aaditya Agarwal
Director/Designated Partner
about 27 years ago

Past Directors

Rajesh Agarwal
Rajesh Agarwal
Director
almost 25 years ago

Documents

Form DPT-3-29122020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form ADT-1-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of written consent given by auditor-25112019
Form AOC-4-25112019_signed
Form DPT-3-24072019
Form DPT-3-30062019
Form INC-22-08042019_signed
Copy of board resolution authorizing giving of notice-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Evidence of cessation;-08042019
Form DIR-12-08042019_signed
Notice of resignation;-08042019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-24112017