Company Information
CIN
Status
Date of Incorporation
11 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,700,000
Authorised Capital
50,000,000
Directors
Sumit Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anurag Kumar Agarwal
Director/Designated Partner
over 18 years ago
over 18 years ago
Documents
Form DPT-3-26102020-signed
Form INC-22-02032020_signed
Copies of the utility bills as mentioned above (not older than two months)-26022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022020
Copy of board resolution authorizing giving of notice-26022020
Form MGT-7-04012020_signed
Form AOC-4-04012020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Form MGT-14-16042019_signed
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15042019
Form AOC-4-16022019_signed
Form MGT-7-16022019_signed
List of share holders, debenture holders;-15022019
Statement of Subsidiaries as per section 129 - Form AOC-1-15022019
Directors report as per section 134(3)-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Form AOC-5-04012018-signed
Copy of board resolution-27122017
Form MGT-7-09122017_signed
