Company Information

CIN
Status
Date of Incorporation
17 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
810,000
Authorised Capital
1,000,000

Directors

Sushila Agarwal
Sushila Agarwal
Director
about 2 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
about 2 years ago

Past Directors

Arun Sarkar
Arun Sarkar
Director
almost 13 years ago
Ashish Agarwal
Ashish Agarwal
Director
almost 13 years ago

Documents

Form DPT-3-28122020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-24102019-signed
Form DPT-3-27062019
Form ADT-1-12102018_signed
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form MGT-14-06032017_signed
Form INC-22-06032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032017
Copies of the utility bills as mentioned above (not older than two months)-06032017
Copy of board resolution authorizing giving of notice-06032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed