Company Information

CIN
Status
Date of Incorporation
02 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 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-3-22102020-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-3-20092019-signed
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
List of share holders, debenture holders;-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
List of share holders, debenture holders;-26082017
Form MGT-7-26082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082017
Form AOC-4-25082017_signed
List of share holders, debenture holders;-07102016
Form MGT-7-07102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form AOC-4-06102016
Form ADT-1-31082016_signed
Copy of written consent given by auditor-31082016
Copy of the intimation sent by company-31082016
Copy of resolution passed by the company-31082016
Form MGT-14-06042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042016
Form ADT-1-190316.OCT
Form DIR-12-230216.OCT
Evidence of cessation-230216.PDF
Form DIR-12-220216.OCT
Declaration of the appointee Director- in Form DIR-2-220216.PDF