Company Information

CIN
Status
Date of Incorporation
14 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meena Agarwal
Meena Agarwal
Director/Designated Partner
over 2 years ago
Bimal Agarwal
Bimal Agarwal
Director/Designated Partner
almost 13 years ago

Past Directors

Arun Sarkar
Arun Sarkar
Director
almost 13 years ago
Ashish Agarwal
Ashish Agarwal
Director
almost 13 years ago

Documents

Form DPT-3-29122020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27092019-signed
Form DPT-3-27062019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form DIR-12-18042017_signed
Notice of resignation filed with the company-18042017
Interest in other entities;-18042017
Form DIR-11-18042017_signed
Evidence of cessation;-18042017
Acknowledgement received from company-18042017
Letter of appointment;-18042017
Notice of resignation;-18042017
Optional Attachment-(1)-18042017
Proof of dispatch-18042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042017
Form MGT-14-25022017_signed