Company Information

CIN
Status
Date of Incorporation
02 December 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
270,000
Authorised Capital
50,000,000

Directors

Rashmi Agarwala
Rashmi Agarwala
Director
over 2 years ago

Past Directors

Omprakash Agarwalla
Omprakash Agarwalla
Director
about 12 years ago
Sabita Agarwala
Sabita Agarwala
Director
about 12 years ago
Pintu Agarwala
Pintu Agarwala
Director
about 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Evidence of cessation;-29082020
Form DIR-12-29082020_signed
Interest in other entities;-29082020
Notice of resignation;-29082020
Optional Attachment-(1)-29082020
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
Directors report as per section 134(3)-16012017
Form AOC-4-16012017_signed
Form INC-22-28112016
Copies of the utility bills as mentioned above (not older than two months)-28112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112016
Copy of board resolution authorizing giving of notice-28112016
Form MGT-7-28112016