Company Information

CIN
Status
Date of Incorporation
16 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,470,000
Authorised Capital
2,000,000

Directors

Aruna Agarwal
Aruna Agarwal
Director
almost 12 years ago
Anant Agarwal
Anant Agarwal
Beneficial Owner
about 14 years ago

Documents

Form DPT-3-10082020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC - 4 CFS-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form DPT-3-05112019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-31072019
Declaration under section 90-31072019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122018
Form AOC - 4 CFS-05122018_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed