Company Information

CIN
Status
Date of Incorporation
09 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Anand Agarwal
Anand Agarwal
Additional Director
about 2 years ago
Sumit Agarwal
Sumit Agarwal
Director
over 2 years ago

Past Directors

Murari Lal Agarwal
Murari Lal Agarwal
Director
over 13 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-31082020_signed
List of share holders, debenture holders;-29082020
Directors report as per section 134(3)-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Form ADT-1-12042019_signed
Form MGT-7-11042019_signed
Form AOC-4-11042019_signed
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
Copy of written consent given by auditor-10042019
Directors report as per section 134(3)-06042019
List of share holders, debenture holders;-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Form MGT-7-19072018_signed
List of share holders, debenture holders;-13072018
Form AOC-4-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-26022018_signed
Form AOC-4-26022018_signed
List of share holders, debenture holders;-22022018
Directors report as per section 134(3)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Form DIR-12-140815.OCT
Optional Attachment 1-140815.PDF
Letter of Appointment-140815.PDF
Evidence of cessation-140815.PDF
Declaration of the appointee Director- in Form DIR-2-140815.PDF
FormSchV-280215 for the FY ending on-310314.OCT