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

Ruchika Agarwal
Ruchika Agarwal
Director/Designated Partner
over 6 years ago
Vineet Agarwal
Vineet Agarwal
Director
over 15 years ago

Past Directors

Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director
over 15 years ago

Documents

Form MGT-7-22102020_signed
Form AOC-4-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
List of share holders, debenture holders;-15102020
Form ADT-1-20042020_signed
Form ADT-1-18042020_signed
Copy of the intimation sent by company-18042020
Copy of written consent given by auditor-18042020
Copy of resolution passed by the company-18042020
Form ADT-1-17042020_signed
Copy of resolution passed by the company-09042020
Copy of the intimation sent by company-09042020
Copy of written consent given by auditor-09042020
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form 20B-09092019_signed
Form AOC-4-09092019_signed
Form MGT-7-09092019_signed
List of share holders, debenture holders;-07092019
Directors report as per section 134(3)-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07092019
Annual return as per schedule V of the Companies Act,1956-07092019
Form 23AC-07092019_signed
Form 20B-07092019_signed
Annual return as per schedule V of the Companies Act,1956-06092019