Company Information

CIN
Status
Date of Incorporation
06 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,920,000
Authorised Capital
3,000,000

Directors

Rishab Agarwal
Rishab Agarwal
Director/Designated Partner
over 3 years ago
Sandip Kumar Agarwal
Sandip Kumar Agarwal
Beneficial Owner
about 6 years ago
Vanshika Agarwal
Vanshika Agarwal
Director/Designated Partner
over 6 years ago

Past Directors

Gita Devi Agarwal
Gita Devi Agarwal
Director
over 15 years ago
Manish Kumar Agarwal
Manish Kumar Agarwal
Director
over 15 years ago

Documents

Form DIR-12-21122019_signed
Evidence of cessation;-18122019
Notice of resignation;-18122019
Optional Attachment-(1)-18122019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Form AOC - 4 CFS-20112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112019
Supplementary or Test audit report under section 143-14112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-16092019_signed
Declaration under section 90-14092019
Optional Attachment-(1)-22082019
Form DIR-12-22082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Supplementary or Test audit report under section 143-15102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15102018
Form AOC - 4 CFS-15102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018