Company Information

CIN
Status
Date of Incorporation
14 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
217,500
Authorised Capital
500,000

Directors

Rajni Agarwal
Rajni Agarwal
Director/Designated Partner
over 2 years ago
Akhil Agrawal .
Akhil Agrawal .
Director/Designated Partner
over 2 years ago
Mira Devi Agrawal
Mira Devi Agrawal
Director/Designated Partner
over 12 years ago

Past Directors

Deepak Saria
Deepak Saria
Director
almost 20 years ago
Neelam Saria
Neelam Saria
Director
almost 20 years ago

Documents

Form DPT-3-28092020-signed
Auditor?s certificate-06092020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-18102019-signed
Auditor?s certificate-21062019
Form DIR-12-04062019_signed
Declaration by first director-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Optional Attachment-(1)-29052019
Optional Attachment-(2)-29052019
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)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form INC-22-07112017_signed
Copy of board resolution authorizing giving of notice-07112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112017
Copies of the utility bills as mentioned above (not older than two months)-07112017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed