Company Information

CIN
Status
Date of Incorporation
10 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,100,000

Directors

Mona Agrawalla
Mona Agrawalla
Director/Designated Partner
over 2 years ago
Bina Agarwalla
Bina Agarwalla
Director
over 2 years ago

Past Directors

Naresh Chandra Agrawalla
Naresh Chandra Agrawalla
Director
over 15 years ago

Documents

Form DPT-3-29102020-signed
Auditor?s certificate-22092020
Form DPT-3-10062020-signed
Form PAS-3-21032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21032020
Copy of Board or Shareholders? resolution-21032020
Form SH-7-19032020-signed
Altered memorandum of assciation;-18032020
Copy of the resolution for alteration of capital;-18032020
Optional Attachment-(1)-18032020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form AOC-4-23102019_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-(2)-22102019
Optional Attachment-(1)-22102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Copy of MGT-8-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
Optional Attachment-(1)-14102018
Optional Attachment-(2)-14102018
Form AOC-4-14102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed