Company Information

CIN
Status
Date of Incorporation
13 August 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Raghav Agarwal
Raghav Agarwal
Director/Designated Partner
about 4 years ago
Sunil Agarwal
Sunil Agarwal
Director/Designated Partner
about 7 years ago

Past Directors

Anjana Dutta
Anjana Dutta
Director
about 10 years ago
Soumen Dutta
Soumen Dutta
Director
about 10 years ago
Satish Agarwal
Satish Agarwal
Director
over 11 years ago
Vijay Kumar
Vijay Kumar
Director
over 11 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-19102020
Form AOC-4-19102020_signed
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form DPT-3-24082020-signed
Form DPT-3-02062020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-16102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DPT-3-16072019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form AOC-4-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form DIR-12-03102018_signed
Optional Attachment-(1)-03102018
Form DIR-12-06082018_signed
Notice of resignation;-04082018
Interest in other entities;-04082018
Optional Attachment-(1)-04082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082018
Evidence of cessation;-04082018
Form MGT-14-18042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042018
Optional Attachment-(1)-17042018
List of share holders, debenture holders;-09112017