Company Information

CIN
Status
Date of Incorporation
26 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,100,000
Authorised Capital
10,000,000

Directors

Yugal Agarwal
Yugal Agarwal
Director/Designated Partner
over 2 years ago
Sushila Devi Agarwal
Sushila Devi Agarwal
Beneficial Owner
over 2 years ago
Krit Pandey
Krit Pandey
Director/Designated Partner
over 2 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Sandip Gupta
Sandip Gupta
Director
over 13 years ago
Kamalesh Kumar Shah
Kamalesh Kumar Shah
Director
over 13 years ago

Documents

List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form AOC-4-16122020_signed
Optional Attachment-(2)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Optional Attachment-(1)-15122020
Acknowledgement received from company-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Evidence of cessation;-22012020
Form DIR-11-22012020_signed
Form DIR-12-22012020_signed
Proof of dispatch-22012020
Notice of resignation filed with the company-22012020
Notice of resignation;-22012020
Optional Attachment-(1)-22012020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-30062019