Company Information

CIN
Status
Date of Incorporation
27 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shankar Lal Agarwal
Shankar Lal Agarwal
Director/Designated Partner
over 12 years ago

Past Directors

Anita Agarwal
Anita Agarwal
Additional Director
almost 10 years ago
Sunita More
Sunita More
Director
over 12 years ago

Documents

Form DPT-3-14092020-signed
Form DPT-3-07112019-signed
Form DPT-3-14102019-signed
List of share holders, debenture holders;-01082019
Form MGT-7-01082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
Form AOC-4-12072019_signed
Form DIR-12-02072019_signed
Form ADT-1-26062019_signed
Copy of the intimation sent by company-25062019
Copy of resolution passed by the company-25062019
Copy of written consent given by auditor-25062019
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Form AOC-4-19092018_signed
List of share holders, debenture holders;-06092017
Form MGT-7-06092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
Form AOC-4-30082017_signed
Form ADT-1-26092016_signed
Copy of written consent given by auditor-26092016
Copy of resolution passed by the company-26092016
Copy of the intimation sent by company-26092016
Form ADT-3-21092016-signed
Resignation letter-20092016
List of share holders, debenture holders;-17092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092016
Form AOC-4-17092016
Form MGT-7-17092016_signed