Company Information

CIN
Status
Date of Incorporation
22 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
515,000
Authorised Capital
2,500,000

Directors

Vishnu Kumar Agarwal
Vishnu Kumar Agarwal
Beneficial Owner
about 2 years ago
Manju Agarwal
Manju Agarwal
Director
over 2 years ago
Kushal Agarwal
Kushal Agarwal
Director/Designated Partner
over 9 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082019
Form DIR-12-24082019_signed
Interest in other entities;-24082019
Optional Attachment-(1)-24082019
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016