Company Information

CIN
Status
Date of Incorporation
03 March 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
11 November 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nidhi Agarwal
Nidhi Agarwal
Director/Designated Partner
about 2 years ago
Sruti Gaddhyan
Sruti Gaddhyan
Director/Designated Partner
about 5 years ago
Suman Devi Ghaddhyan
Suman Devi Ghaddhyan
Director/Designated Partner
about 5 years ago
Neha Agarwal
Neha Agarwal
Director
over 21 years ago

Past Directors

Sarvesh Agarwal
Sarvesh Agarwal
Director
almost 22 years ago

Documents

Form 20B-05032021_signed
Form DPT-3-07012021-signed
Form DPT-3-13122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03122020
Form 23AC-03122020_signed
Form DIR-12-01122020_signed
Form 23B-01122020_signed
Form ADT-1-28112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020
Optional Attachment-(1)-28112020
Form 20B-28112020_signed
List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Copy of written consent given by auditor-27112020
Copy of the intimation sent by company-27112020
Copy of the intimation received from the company - 2021.-27112020
Annual return as per schedule V of the Companies Act,1956-27112020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Copy of resolution passed by the company-27112020
Form 23B-27112020_signed
Form 23AC-27112020_signed
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Form 23AC-27092020_signed