Company Information

CIN
Status
Date of Incorporation
17 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ayush Agrawal
Ayush Agrawal
Director/Designated Partner
over 2 years ago
Rashi Agarwal
Rashi Agarwal
Director/Designated Partner
almost 3 years ago
Mahawir Kauntia
Mahawir Kauntia
Director/Designated Partner
over 7 years ago
Asha Devi Agrawal
Asha Devi Agrawal
Director
about 12 years ago

Past Directors

Kabita Kauntia
Kabita Kauntia
Director
over 7 years ago
Raj Kishore Agarwal
Raj Kishore Agarwal
Director
almost 9 years ago
Rekha Agarwal
Rekha Agarwal
Director
almost 9 years ago
Sarswati Devi Agarwal
Sarswati Devi Agarwal
Director
over 12 years ago

Documents

Form DPT-3-18122020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-17112019_signed
Form DPT-3-15112019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-09042019_signed
Copy of resolution passed by the company-09042019
Copy of the intimation sent by company-09042019
Copy of written consent given by auditor-09042019
Form DIR-12-18012019_signed
Optional Attachment-(1)-03012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form DIR-12-30092018_signed
Optional Attachment-(1)-12092018
Evidence of cessation;-12092018
Notice of resignation;-12092018
Form DIR-12-12092018_signed
Evidence of cessation;-28082018
Declaration by first director-28082018
Notice of resignation;-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Optional Attachment-(2)-28082018
Optional Attachment-(1)-28082018