Company Information

CIN
Status
Date of Incorporation
02 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
765,000
Authorised Capital
1,000,000

Directors

Anjana Agarwal
Anjana Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Sheo Ratan Agarwal
Sheo Ratan Agarwal
Additional Director
over 5 years ago
Sheo Charan Agarwal
Sheo Charan Agarwal
Director
about 14 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-31122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form DIR-12-18122020_signed
Interest in other entities;-18122020
Optional Attachment-(1)-18122020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form ADT-1-23102019_signed
Form AOC-4-20102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-20072019
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Optional Attachment-(2)-28022018
Optional Attachment-(1)-28022018
Notice of resignation;-28022018
Form DIR-12-28022018_signed
Evidence of cessation;-28022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-22112017