Company Information

CIN
Status
Date of Incorporation
16 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
544,000
Authorised Capital
600,000

Directors

Raj Kumar Agarwala
Raj Kumar Agarwala
Director
over 13 years ago

Past Directors

Nitu Agarwal
Nitu Agarwal
Additional Director
over 6 years ago
Maruti Nandan Sharma
Maruti Nandan Sharma
Director
over 13 years ago
Niranjan Kumar Agrawal
Niranjan Kumar Agrawal
Director
over 13 years ago

Documents

List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Form MGT-7-20112019_signed
Form DIR-12-19112019_signed
Optional Attachment-(1)-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-28052019
Interest in other entities;-02042019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Notice of resignation;-02042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-23122018
Optional Attachment-(1)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Optional Attachment-(1)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017