Company Information
CIN
Status
Date of Incorporation
13 September 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Directors
Neha Agarwal
Director
over 2 years ago
over 2 years ago
Ankit Agarwal
Director
almost 18 years ago
almost 18 years ago
Sangita Agarwal
Director
about 19 years ago
about 19 years ago
Past Directors
Prakash Kumar Agarwal
Director
about 19 years ago
about 19 years ago
Charges
31 July 2021
Axis Bank Limited
85 Lak
31 July 2021
Axis Bank Limited
0
31 July 2021
Axis Bank Limited
0
31 July 2021
Axis Bank Limited
0
Documents
Form DPT-3-08022021-signed
Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Form AOC-4-29102020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-10112019_signed
Form DPT-3-24102019-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-1-13102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-03082019_signed
Declaration under section 90-02082019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form AOC-4-27092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082017
Form DIR-12-26082017_signed
Letter of appointment;-26082017
List of share holders, debenture holders;-23082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
Directors report as per section 134(3)-23082017
Form AOC-4-23082017_signed
