Company Information

CIN
Status
Date of Incorporation
05 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vishaka Agarwal
Vishaka Agarwal
Director
over 14 years ago
Vikas Agarwal
Vikas Agarwal
Director
over 14 years ago

Documents

Form DPT-3-14122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Form AOC-4-30092019_signed
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
Form AOC-4-27092018_signed
Form ADT-1-15092017_signed
Copy of written consent given by auditor-15092017
Copy of the intimation sent by company-15092017
Copy of resolution passed by the company-15092017
List of share holders, debenture holders;-09092017
Form MGT-7-09092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Directors report as per section 134(3)-08092017
Form AOC-4-08092017_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Directors report as per section 134(3)-31102016
Form AOC-4-31102016
Form INC-22-10062016_signed
Copy of board resolution authorizing giving of notice-10062016
Copies of the utility bills as mentioned above (not older than two months)-10062016
Optional Attachment-(1)-10062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062016