Company Information

CIN
Status
Date of Incorporation
07 January 2011
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

Adya Agrawalla
Adya Agrawalla
Director/Designated Partner
almost 6 years ago
Yogesh Chandra Agrawalla
Yogesh Chandra Agrawalla
Director/Designated Partner
almost 15 years ago

Past Directors

Naresh Chandra Agrawalla
Naresh Chandra Agrawalla
Director
almost 15 years ago

Documents

Form DPT-3-21102020-signed
Form DIR-12-02102020_signed
Evidence of cessation;-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Declaration by first director-26092020
Auditor?s certificate-21092020
Form DPT-3-03062020-signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form MGT-7-26112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Form DPT-3-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Form MGT-7-26112018_signed
Form AOC-4-22102018_signed
Optional Attachment-(2)-14102018
Optional Attachment-(1)-14102018
Directors report as per section 134(3)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-16112017
Form MGT-7-16112017_signed