Company Information

CIN
Status
Date of Incorporation
18 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 December 2020
Paid Up Capital
635,000
Authorised Capital
635,000

Directors

Bimal Agarwal
Bimal Agarwal
Director/Designated Partner
over 19 years ago

Past Directors

Manjusha Agarwal
Manjusha Agarwal
Additional Director
about 9 years ago
Sweta Agarwal
Sweta Agarwal
Director
over 19 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form DIR-12-25102018_signed
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 AOC-4-15102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Notice of resignation filed with the company-10122016
Notice of resignation;-10122016
Letter of appointment;-10122016
Proof of dispatch-10122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122016
Optional Attachment-(1)-10122016
Interest in other entities;-10122016
Evidence of cessation;-10122016
Form DIR-12-10122016_signed
Form DIR-11-10122016_signed