Company Information

CIN
Status
Date of Incorporation
09 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
826,150
Authorised Capital
1,000,000

Directors

Alka Agarwal
Alka Agarwal
Director/Designated Partner
almost 3 years ago
Sukumar Kundu
Sukumar Kundu
Director
almost 3 years ago

Past Directors

Rita Agarwal
Rita Agarwal
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_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
Form AOC-4-22102019_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form ADT-1-09102018_signed
-04102018
Copy of written consent given by auditor-04102018
Copy of resolution passed by the company-04102018
Form ADT-1-10072018_signed
Copy of resolution passed by the company-09072018
Copy of written consent given by auditor-09072018
Copy of the intimation sent by company-09072018
Form MGT-7-13112017_signed
List of share holders, debenture holders;-12112017
Optional Attachment-(1)-12112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Optional Attachment-(1)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Letter of appointment;-06102017
Form DIR-12-06102017_signed
Form DIR-11-16052017_signed
Evidence of cessation;-06052017