Company Information

CIN
Status
Date of Incorporation
04 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anita Agarwal
Anita Agarwal
Additional Director
almost 2 years ago
Shankar Lal Agarwal
Shankar Lal Agarwal
Director/Designated Partner
almost 14 years ago

Past Directors

Sunita More
Sunita More
Director
almost 14 years ago

Documents

Form DPT-3-16102020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form DPT-3-17102019-signed
Form DPT-3-27092019-signed
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
List of share holders, debenture holders;-24082017
Form MGT-7-24082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Form AOC-4-21082017_signed
Form AOC-4-13102016_signed
List of share holders, debenture holders;-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form MGT-7-07102016_signed
Form ADT-1-30082016_signed
Copy of written consent given by auditor-30082016
Copy of resolution passed by the company-30082016
Copy of the intimation sent by company-30082016
Form MGT-14-24052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052016
Form ADT-1-17052016_signed
Copy of the intimation sent by company-17052016
Optional Attachment-(1)-17052016
Copy of written consent given by auditor-17052016
Resignation letter-28042016