Company Information

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

Directors

Pawan Agarwal
Pawan Agarwal
Director
over 2 years ago
Reshmi Bhowmick
Reshmi Bhowmick
Director/Designated Partner
over 7 years ago

Past Directors

Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
about 13 years ago
Parveen Agarwal
Parveen Agarwal
Director
about 13 years ago

Documents

Form DPT-3-14102020-signed
Optional Attachment-(1)-18092020
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-28042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Optional Attachment-(1)-20042019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Form MGT-7-30012019_signed
List of share holders, debenture holders;-24012019
Form AOC-4-02012019_signed
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form DIR-12-22122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Optional Attachment-(1)-21122018
Optional Attachment-(2)-21122018
Optional Attachment-(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
List of share holders, debenture holders;-05062018
Form AOC-4-05062018_signed