Company Information

CIN
Status
Date of Incorporation
20 March 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Ritu Agarwal
Ritu Agarwal
Director
over 2 years ago

Past Directors

Prakash Jaiswal
Prakash Jaiswal
Whole Time Director
over 12 years ago
Roshan Kumar Choudhury
Roshan Kumar Choudhury
Whole Time Director
over 12 years ago

Documents

Form DPT-3-24122020-signed
Form DPT-3-16062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form INC-22-24072018_signed
Form MGT-14-24072018_signed
Optional Attachment-(1)-24072018
Copy of board resolution authorizing giving of notice-24072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072018
Copies of the utility bills as mentioned above (not older than two months)-24072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072018
Optional Attachment-(2)-22072018