Company Information

CIN
Status
Date of Incorporation
14 April 2011
State / ROC
Kolkata /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Vinamra Agarwal
Vinamra Agarwal
Director
almost 15 years ago
Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director
almost 15 years ago

Documents

Form AOC-4-28112020_signed
Form ADT-1-27112020_signed
Form DPT-3-27112020_signed
List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Copy of written consent given by auditor-27112020
Copy of the intimation sent by company-27112020
Copy of resolution passed by the company-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Approval letter of extension of financial year or AGM-27112020
Approval letter for extension of AGM;-27112020
Form MGT-7-27112020_signed
Form DPT-3-21052020-signed
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-28062019
Form INC-22-24052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24052019
Copy of board resolution authorizing giving of notice-24052019
Optional Attachment-(1)-24052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018