Company Information
CIN
Status
Date of Incorporation
06 March 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Vinita Kamalesh Agarwalla
Director
almost 13 years ago
almost 13 years ago
Sarda Devi Agarwal
Director
almost 13 years ago
almost 13 years ago
Past Directors
Murari Lal Agarwala
Director
almost 7 years ago
almost 7 years ago
Documents
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form DPT-3-28062019
Form DIR-12-12032019_signed
Declaration by first director-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(2)-29112017
Optional Attachment-(2)-23112017
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-18052017_signed
Form MGT-7-18052017_signed
Form 20B-18052017_signed
Form 23AC-18052017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15052017
List of share holders, debenture holders;-15052017
Optional Attachment-(1)-15052017
Optional Attachment-(2)-15052017
