Company Information

CIN
Status
Date of Incorporation
02 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ankit Agarwal
Ankit Agarwal
Director
almost 3 years ago
Sruti Agarwal
Sruti Agarwal
Director/Designated Partner
about 5 years ago

Past Directors

Manisha Agarwal
Manisha Agarwal
Director
almost 14 years ago
Ramesh Agarwal
Ramesh Agarwal
Director
over 14 years ago

Documents

Form DIR-12-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01072019
Form ADT-1-12022019_signed
Copy of written consent given by auditor-12022019
Copy of the intimation sent by company-12022019
Copy of resolution passed by the company-12022019
Form ADT-3-12012019_signed
Resignation letter-12012019
Resignation letter-10012019
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181211
Form MGT-14-27112018-signed
Altered articles of association-09112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112018
Altered memorandum of association-09112018
Form AOC-4-10122017_signed