Company Information

CIN
Status
Date of Incorporation
24 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
450,840
Authorised Capital
550,000

Directors

Alka Agarwal
Alka Agarwal
Director/Designated Partner
almost 3 years ago
Saurabh Dhanuka
Saurabh Dhanuka
Director
almost 3 years ago
Narayan Sahoo
Narayan Sahoo
Director
over 13 years ago

Past Directors

Rita Agarwal
Rita Agarwal
Director
over 13 years ago
Ankit Kumar
Ankit Kumar
Director
over 13 years ago

Documents

Optional Attachment-(1)-28112020
List of share holders, debenture holders;-28112020
Form MGT-7-28112020_signed
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form AOC-4-17102020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form ADT-1-08102018_signed
-06102018
Copy of resolution passed by the company-06102018
Copy of written consent given by auditor-06102018
Form ADT-1-27062018_signed
Copy of resolution passed by the company-26062018
Copy of the intimation sent by company-26062018
Copy of written consent given by auditor-26062018