Company Information

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

Directors

Kamlesh Kumar Agarwal
Kamlesh Kumar Agarwal
Director/Designated Partner
about 2 years ago
Babita Agarwal
Babita Agarwal
Director
about 11 years ago

Past Directors

Arun Kumar Mundhra
Arun Kumar Mundhra
Director
over 12 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of other Entity(s)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DIR-12-25042019_signed
Declaration by first director-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Details of other Entity(s)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Details of other Entity(s)-24102017
Form AOC-4-24102017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016