Company Information

CIN
Status
Date of Incorporation
25 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nishit Agarwal
Nishit Agarwal
Director/Designated Partner
about 2 years ago
Pinky Agarwal
Pinky Agarwal
Director
over 2 years ago
Praveen Kumar Agarwal
Praveen Kumar Agarwal
Director/Designated Partner
almost 10 years ago

Documents

Form DPT-3-08012021_signed
Form DPT-3-16042020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-25112019-signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-11122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Form ADT-1-25112017_signed
Copy of the intimation sent by company-25112017
Copy of resolution passed by the company-25112017
Copy of written consent given by auditor-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form DIR-11-230216.OCT
Interest in other entities-200216.PDF
Evidence of cessation-200216.PDF
Declaration of the appointee Director- in Form DIR-2-200216.PDF