Company Information

CIN
Status
Date of Incorporation
31 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Geeta Devi Agarwal
Geeta Devi Agarwal
Director
over 2 years ago
Murari Lal Agarwal
Murari Lal Agarwal
Director
over 2 years ago
Ankit Baheti
Ankit Baheti
Director/Designated Partner
over 2 years ago
Ram Baheti
Ram Baheti
Director
about 13 years ago

Past Directors

Manju Devi Baheti
Manju Devi Baheti
Director
about 11 years ago
Akash Baheti
Akash Baheti
Director
about 13 years ago
Arvind Kumar Shaw
Arvind Kumar Shaw
Director
over 13 years ago

Documents

Form DPT-3-31122020-signed
Form DPT-3-03062020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-21112019-signed
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-10122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
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
Evidence of cessation;-14012017
Optional Attachment-(1)-14012017
Notice of resignation;-14012017
Form DIR-12-14012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed