Company Information
CIN
Status
Date of Incorporation
26 November 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
2,600,000
Authorised Capital
3,500,000
Directors
Niranjan Kumar Agarwal
Beneficial Owner
over 2 years ago
over 2 years ago
Manju Devi Agarwal
Director
over 2 years ago
over 2 years ago
Nikesh Agarwal
Director/Designated Partner
about 11 years ago
about 11 years ago
Documents
Form DPT-3-18082020-signed
Form AOC-4-17082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Directors report as per section 134(3)-14082020
List of share holders, debenture holders;-14082020
Form MGT-7-14082020_signed
Form DPT-3-18102019-signed
Form ADT-1-01082019_signed
Directors report as per section 134(3)-01082019
Copy of written consent given by auditor-01082019
Optional Attachment-(1)-01082019
List of share holders, debenture holders;-01082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019
Copy of resolution passed by the company-01082019
Copy of the intimation sent by company-01082019
Form AOC-4-01082019_signed
Form MGT-7-01082019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
List of share holders, debenture holders;-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
Form MGT-14-29102017_signed
Form PAS-3-03102017_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.-03102017
Complete record of private placement offers and acceptances in Form PAS-5.-03102017
Copy of Board or Shareholders? resolution-03102017
Form GNL-2-20092017-signed
