Company Information

CIN
Status
Date of Incorporation
04 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
295,000
Authorised Capital
500,000

Directors

Padma Agarwal
Padma Agarwal
Director/Designated Partner
over 2 years ago
Narayan Agarwal
Narayan Agarwal
Director/Designated Partner
over 6 years ago

Past Directors

Surendra Kumar Agarwal
Surendra Kumar Agarwal
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DIR-12-21052019_signed
Form ADT-1-19052019_signed
Form DIR-12-29042019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Declaration by first director-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016
Form MGT-7-041215.OCT