Company Information

CIN
Status
Date of Incorporation
04 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

Sarala Agarwal
Sarala Agarwal
Director
over 2 years ago
Bejoy Kumar Chakraborty
Bejoy Kumar Chakraborty
Director/Designated Partner
over 2 years ago

Past Directors

Parveen Agarwal
Parveen Agarwal
Director
over 13 years ago
Rajkumar Agarwal
Rajkumar Agarwal
Director
over 13 years ago

Documents

Form DPT-3-19102020-signed
Optional Attachment-(1)-19092020
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-29042019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Evidence of cessation;-16042019
Notice of resignation;-16042019
Optional Attachment-(1)-16042019
Form DIR-12-16042019_signed
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-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-12-24122018_signed
Optional Attachment-(3)-20122018
Optional Attachment-(1)-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Optional Attachment-(2)-20122018
Form MGT-7-13062018_signed