Company Information

CIN
Status
Date of Incorporation
27 July 2010
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

Punit Agarwal
Punit Agarwal
Director
about 2 years ago
Ruchika Agarwal
Ruchika Agarwal
Director/Designated Partner
almost 8 years ago

Past Directors

Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director
over 15 years ago

Documents

Form AOC-4-21102020_signed
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form AOC-4-08052020_signed
Directors report as per section 134(3)-01052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052020
Form 23AC-30042020_signed
Form MGT-7-30042020_signed
Form 20B-29042020_signed
Annual return as per schedule V of the Companies Act,1956-28042020
List of share holders, debenture holders;-28042020
Optional Attachment-(1)-28042020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042020
Form ADT-1-20042020_signed
Form ADT-1-18042020_signed
Copy of written consent given by auditor-18042020
Copy of the intimation sent by company-18042020
Copy of resolution passed by the company-18042020
Copy of the intimation sent by company-15042020
Copy of written consent given by auditor-15042020
Copy of resolution passed by the company-15042020
Form ADT-1-14042020_signed
Copy of resolution passed by the company-13042020
Copy of the intimation sent by company-13042020
Copy of written consent given by auditor-13042020
Form ADT-1-11042020_signed
Copy of the intimation sent by company-11042020
Copy of resolution passed by the company-11042020
Copy of written consent given by auditor-11042020
Form ADT-1-10042020_signed