Company Information

CIN
Status
Date of Incorporation
14 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
600,000

Directors

Aman Agarwal
Aman Agarwal
Director/Designated Partner
over 2 years ago
Pawan Kumar Thakur
Pawan Kumar Thakur
Director
about 10 years ago
Sunita Devi Agarwal
Sunita Devi Agarwal
Director
about 15 years ago

Past Directors

Kailash Prasad Agarwal
Kailash Prasad Agarwal
Director
about 15 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form DPT-3-28062019
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form ADT-1-13112017_signed
Copy of the intimation sent by company-13112017
Copy of resolution passed by the company-13112017
Copy of written consent given by auditor-13112017
Form ADT-1-14062017_signed
Copy of written consent given by auditor-14062017
Copy of the intimation sent by company-14062017
Optional Attachment-(1)-14062017
Form ADT-3-05062017-signed
Resignation letter-02062017
Resignation letter-31052017
Form MGT-7-14112016_signed