Company Information

CIN
Status
Date of Incorporation
10 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
840,000
Authorised Capital
850,000

Directors

Rajendra Prasad Agarwala
Rajendra Prasad Agarwala
Director
almost 3 years ago
Mini More
Mini More
Director
almost 3 years ago

Past Directors

Bijay Kumar Agarwala
Bijay Kumar Agarwala
Director
about 13 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180730
Form MGT-14-27072018-signed
Altered memorandum of association-26072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-20102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form ADT-1-06062017_signed
Form ADT-3-06062017-signed
Copy of written consent given by auditor-06062017
Copy of the intimation sent by company-06062017
Optional Attachment-(1)-06062017
Resignation letter-05062017
Directors report as per section 134(3)-27092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Form AOC-4-27092016_signed
List of share holders, debenture holders;-20092016
Form MGT-7-20092016_signed