Company Information

CIN
Status
Date of Incorporation
22 August 2013
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

Priyanka Agarwal
Priyanka Agarwal
Director/Designated Partner
over 2 years ago
Deepak Agarwal
Deepak Agarwal
Director/Designated Partner
over 3 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 12 years ago

Documents

Form DPT-3-19062020-signed
Form AOC-4-05012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-30122019
Form DPT-3-15072019
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form DIR-12-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form DIR-11-16032017_signed
Form DIR-12-15032017_signed
Notice of resignation;-15032017
Notice of resignation filed with the company-15032017
Letter of appointment;-15032017
Proof of dispatch-15032017
Optional Attachment-(1)-15032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032017
Acknowledgement received from company-15032017
Evidence of cessation;-15032017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed