Company Information

CIN
Status
Date of Incorporation
29 August 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

Snehlata Agarwala
Snehlata Agarwala
Director
almost 8 years ago
Nishant Agarwala
Nishant Agarwala
Director
over 12 years ago
Hari Narayan Agarwala
Hari Narayan Agarwala
Director
over 12 years ago
Bijay Agarwal
Bijay Agarwal
Director
almost 13 years ago

Past Directors

Suman Agarwal
Suman Agarwal
Director
almost 13 years ago
Manjit Thakur
Manjit Thakur
Director
over 13 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director
over 13 years ago

Documents

Form DPT-3-11052020-signed
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Form ADT-1-19062018_signed
Copy of written consent given by auditor-19062018
Copy of the intimation sent by company-19062018
Copy of resolution passed by the company-19062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012018
Letter of appointment;-03012018
Form DIR-12-03012018_signed
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
Form ADT-1-06022017_signed
Copy of written consent given by auditor-06022017
Optional Attachment-(2)-06022017
Optional Attachment-(1)-06022017
Copy of the intimation sent by company-06022017
Form ADT-3-30122016-signed