Company Information

CIN
Status
Date of Incorporation
28 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
161,000
Authorised Capital
500,000

Directors

Richa Agarwal
Richa Agarwal
Director/Designated Partner
about 8 years ago
Priyanka Agarwal
Priyanka Agarwal
Director
almost 10 years ago
Sanjay Prasad Shaw
Sanjay Prasad Shaw
Director
over 11 years ago
Suchi Sikaria
Suchi Sikaria
Director
over 14 years ago
Vikram Sikaria
Vikram Sikaria
Director
over 14 years ago

Past Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Director
almost 10 years ago

Documents

Form DPT-3-11052020-signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-02032019_signed
Copy of written consent given by auditor-02032019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30102018_signed
Company CSR policy as per section 135(4)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form DIR-12-25112017_signed
Notice of resignation;-24112017
Letter of appointment;-24112017
Evidence of cessation;-24112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form ADT-1-24012017_signed
Optional Attachment-(1)-24012017
Copy of written consent given by auditor-24012017
Copy of the intimation sent by company-24012017