Company Information

CIN
Status
Date of Incorporation
04 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anup Agarwal
Anup Agarwal
Director
over 2 years ago
Alka Agarwal
Alka Agarwal
Director
over 2 years ago
Sandip Kumar Agarwal
Sandip Kumar Agarwal
Director
over 2 years ago

Past Directors

Karan Vashisth
Karan Vashisth
Director
over 13 years ago
Hemant Kapoor
Hemant Kapoor
Director
over 13 years ago

Documents

Form DPT-3-07012021-signed
Form DPT-3-25122020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-06062018_signed
Copy of resolution passed by the company-06062018
Copy of the intimation sent by company-06062018
Copy of written consent given by auditor-06062018
Form ADT-3-04062018-signed
Resignation letter-28052018
Form MGT-7-25122017_signed
List of share holders, debenture holders;-23122017
Form AOC-4-19102017_signed